| AD01 |
Address change date: Wed, 22nd Feb 2023. New Address: Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ. Previous address: 1 Radian Court Knowlhill Milton Keynes MK5 8PJ
filed on: 22nd, February 2023
|
address |
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(2 pages)
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| AD01 |
Address change date: Mon, 12th Dec 2022. New Address: 1 Radian Court Knowlhill Milton Keynes MK5 8PJ. Previous address: 4th Floor Euston House 24 Eversholt Street London NW1 1DB
filed on: 12th, December 2022
|
address |
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(2 pages)
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| AD01 |
Address change date: Thu, 10th Feb 2022. New Address: 4th Floor Euston House 24 Eversholt Street London NW1 1DB. Previous address: Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL
filed on: 10th, February 2022
|
address |
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(2 pages)
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| MA |
Articles and Memorandum of Association
filed on: 12th, January 2022
|
incorporation |
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(13 pages)
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| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, January 2022
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resolution |
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(2 pages)
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| SH01 |
Capital declared on Tue, 21st Dec 2021: 3990177.00 GBP
filed on: 7th, January 2022
|
capital |
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(3 pages)
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| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 16th, December 2021
|
accounts |
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(21 pages)
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| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 3rd, November 2020
|
accounts |
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(22 pages)
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| AA |
Full accounts for the period ending Fri, 30th Nov 2018
filed on: 4th, September 2019
|
accounts |
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(21 pages)
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| AA01 |
Extension of current accouting period to Tue, 31st Dec 2019
filed on: 2nd, September 2019
|
accounts |
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(1 page)
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| TM01 |
Thu, 20th Dec 2018 - the day director's appointment was terminated
filed on: 20th, December 2018
|
officers |
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(1 page)
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| TM01 |
Tue, 11th Dec 2018 - the day director's appointment was terminated
filed on: 11th, December 2018
|
officers |
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(1 page)
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| AP01 |
On Mon, 24th Sep 2018 new director was appointed.
filed on: 24th, September 2018
|
officers |
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(2 pages)
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| AA |
Full accounts for the period ending Thu, 30th Nov 2017
filed on: 6th, September 2018
|
accounts |
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(21 pages)
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| AA |
Full accounts for the period ending Wed, 30th Nov 2016
filed on: 26th, July 2017
|
accounts |
Free Download
(24 pages)
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| AA |
Medium company financial statements for the year ending on Mon, 30th Nov 2015
filed on: 9th, September 2016
|
accounts |
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(18 pages)
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| CH01 |
On Thu, 26th Mar 2015 director's details were changed
filed on: 25th, April 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 25th Mar 2016 with full list of members
filed on: 25th, April 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Small-sized company accounts made up to Sun, 30th Nov 2014
filed on: 9th, September 2015
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to Wed, 25th Mar 2015 with full list of members
filed on: 1st, May 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Fri, 1st May 2015: 100000.00 GBP
|
capital |
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| CH01 |
On Thu, 26th Mar 2015 director's details were changed
filed on: 26th, March 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 25th Nov 2014 - the day director's appointment was terminated
filed on: 25th, November 2014
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sat, 30th Nov 2013
filed on: 4th, September 2014
|
accounts |
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(7 pages)
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| AP01 |
On Mon, 18th Aug 2014 new director was appointed.
filed on: 18th, August 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 25th Mar 2014 with full list of members
filed on: 2nd, May 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Fri, 2nd May 2014: 100000.00 GBP
|
capital |
|
| CH01 |
On Tue, 26th Mar 2013 director's details were changed
filed on: 2nd, May 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 26th Mar 2013 director's details were changed
filed on: 2nd, May 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Fri, 30th Nov 2012
filed on: 3rd, May 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Mon, 25th Mar 2013 with full list of members
filed on: 12th, April 2013
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Wed, 12th Dec 2012 director's details were changed
filed on: 13th, December 2012
|
officers |
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(2 pages)
|
| AA01 |
Extension of current accouting period to Fri, 30th Nov 2012
filed on: 1st, November 2012
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Fri, 5th Oct 2012 new director was appointed.
filed on: 5th, October 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 25th Mar 2012 with full list of members
filed on: 10th, April 2012
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Sun, 25th Mar 2012 director's details were changed
filed on: 10th, April 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st May 2011
filed on: 23rd, February 2012
|
accounts |
Free Download
(6 pages)
|
| SH01 |
Capital declared on Fri, 20th May 2011: 100000.00 GBP
filed on: 27th, June 2011
|
capital |
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(3 pages)
|
| CH01 |
On Fri, 25th Mar 2011 director's details were changed
filed on: 6th, May 2011
|
officers |
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(2 pages)
|
| CH01 |
On Fri, 25th Mar 2011 director's details were changed
filed on: 6th, May 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 25th Mar 2011 director's details were changed
filed on: 6th, May 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 25th Mar 2011 director's details were changed
filed on: 6th, May 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 25th Mar 2011 with full list of members
filed on: 6th, May 2011
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Wed, 23rd Feb 2011 director's details were changed
filed on: 22nd, March 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 22nd Mar 2011 new director was appointed.
filed on: 22nd, March 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 28th, February 2011
|
accounts |
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(5 pages)
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| AP01 |
On Thu, 23rd Sep 2010 new director was appointed.
filed on: 23rd, September 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 23rd Sep 2010 new director was appointed.
filed on: 23rd, September 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Thu, 25th Mar 2010 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 25th Mar 2010 with full list of members
filed on: 14th, April 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st May 2009
filed on: 14th, January 2010
|
accounts |
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(6 pages)
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| CONNOT |
Notice of change of name
filed on: 2nd, January 2010
|
change of name |
Free Download
(2 pages)
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| CERTNM |
Company name changed blue fish loans LTDcertificate issued on 02/01/10
filed on: 2nd, January 2010
|
change of name |
Free Download
(2 pages)
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| RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, December 2009
|
resolution |
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(1 page)
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| SH02 |
Sub-division of shares on Sun, 15th Nov 2009
filed on: 21st, December 2009
|
capital |
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(5 pages)
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| AA01 |
Accounting reference date changed from Tue, 31st Mar 2009 to Sun, 31st May 2009
filed on: 21st, November 2009
|
accounts |
Free Download
(3 pages)
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| CERTNM |
Company name changed loantalk.co.uk LTDcertificate issued on 11/09/09
filed on: 10th, September 2009
|
change of name |
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(2 pages)
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| 288b |
On Fri, 21st Aug 2009 Appointment terminated director
filed on: 21st, August 2009
|
officers |
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(1 page)
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| 288b |
On Mon, 17th Aug 2009 Appointment terminated secretary
filed on: 17th, August 2009
|
officers |
Free Download
(1 page)
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| 288a |
On Mon, 17th Aug 2009 Director appointed
filed on: 17th, August 2009
|
officers |
Free Download
(2 pages)
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| 287 |
Registered office changed on 05/08/2009 from 4 fairmead rayleigh essex SS6 9DF
filed on: 5th, August 2009
|
address |
Free Download
(1 page)
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| 363a |
Annual return up to Tue, 4th Aug 2009 with shareholders record
filed on: 4th, August 2009
|
annual return |
Free Download
(3 pages)
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| 287 |
Registered office changed on 10/06/2009 from 88 kenneth road thundersley essex SS7 3AN england
filed on: 10th, June 2009
|
address |
Free Download
(1 page)
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| NEWINC |
Certificate of incorporation
filed on: 25th, March 2008
|
incorporation |
Free Download
(11 pages)
|