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OPUS CORPORATION LIMITED

Company number 09234314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with updates
30 Dec 2019 AD01 Registered office address changed from Manhattan House Manhattan Business Park Westgate, Ealing London W5 1UP England to Apartment 1 Manhattan House Manhattan Business Park West Gate Ealing, London W5 1UP on 30 December 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Sep 2019 AD01 Registered office address changed from Manhattan House 4 Green Street Mayfair, London W1K 6RG to Manhattan House Manhattan Business Park Westgate, Ealing London W5 1UP on 5 September 2019
04 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
30 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with updates
27 Jul 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
05 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
15 Jun 2016 CERTNM Company name changed manhattan residence no 1 LTD\certificate issued on 15/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
14 Jun 2016 TM01 Termination of appointment of Manhattan Residence Ltd as a director on 1 June 2016
14 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jun 2016 TM02 Termination of appointment of Manhattan Residence Ltd as a secretary on 1 June 2016
14 Jun 2016 AP01 Appointment of Mr Annu Dhillon as a director on 1 June 2016
11 Mar 2016 TM01 Termination of appointment of Annu Dhillon as a director on 30 December 2015
11 Mar 2016 AP04 Appointment of Manhattan Residence Ltd as a secretary on 30 December 2015
11 Mar 2016 AP02 Appointment of Manhattan Residence Ltd as a director on 30 December 2015
21 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
13 Apr 2015 CH01 Director's details changed for Mr Annu Annu Dhillon on 12 April 2015
12 Apr 2015 AA01 Current accounting period extended from 30 September 2015 to 30 December 2015