Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 May 2024 |
MR01 |
Registration of charge 094897930005, created on 30 April 2024
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23 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Mar 2024 |
AP01 |
Appointment of Mr Christopher Mark Victor Peel as a director on 18 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Jack Rawcliffe as a director on 31 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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23 Nov 2023 |
AD01 |
Registered office address changed from Merchants House 4th Floor Wapping Road Bristol BS1 4RW England to Becket House, 5th Floor, 36 Old Jewry Old Jewry London EC2R 8DD on 23 November 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Amy Grace Golding as a director on 31 August 2023
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06 Mar 2023 |
AP01 |
Appointment of Ms Keryn James as a director on 1 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Sahil Nath Rishi as a director on 1 March 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Andrew John Muir as a director on 22 February 2023
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10 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 27/05/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jun 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
MR01 |
Registration of charge 094897930004, created on 16 June 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA England to Merchants House 4th Floor Wapping Road Bristol BS1 4RW on 7 April 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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17 Nov 2021 |
TM01 |
Termination of appointment of Darren John Ryemill as a director on 12 November 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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06 Jul 2021 |
PSC05 |
Change of details for Opus Professional Services Group Limited as a person with significant control on 6 April 2016
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05 Jul 2021 |
PSC05 |
Change of details for Opus Professional Services Group Limited as a person with significant control on 6 April 2016
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Nov 2020 |
AP01 |
Appointment of Mr Andrew Muir as a director on 14 September 2020
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