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OPIS GROUP LIMITED

Company number 13405765

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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)
11 Jun 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2024 RP05 Registered office address changed to PO Box 4385, 13405765 - Companies House Default Address, Cardiff, CF14 8LH on 4 June 2024
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2024 AD01 Registered office address changed from 6-7 Waterside Station Road Harpenden AL5 4US England to 20-22 Wenlock Road London N1 7GU on 22 March 2024
12 Oct 2023 TM01 Termination of appointment of Nick Charles Robert Nicolaou as a director on 6 October 2023
12 Oct 2023 TM01 Termination of appointment of Andrew George Nicolaou as a director on 6 October 2023
15 May 2023 CH01 Director's details changed for Mr Nick Charles Robert Nicolaou on 15 May 2023
15 May 2023 CH01 Director's details changed for Mr Andrew George Nicolaou on 15 May 2023
15 May 2023 CH01 Director's details changed for Mr James Freeman on 15 May 2023
15 May 2023 PSC04 Change of details for Mr Andrew George Nicolaou as a person with significant control on 15 May 2023
15 May 2023 PSC01 Notification of James Freeman as a person with significant control on 15 May 2023
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
15 May 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6-7 Waterside Station Road Harpenden AL5 4US on 15 May 2023
12 May 2023 PSC01 Notification of Andrew George Nicolaou as a person with significant control on 12 May 2023
11 May 2023 PSC07 Cessation of Macauley Lynch as a person with significant control on 11 May 2023
11 May 2023 TM01 Termination of appointment of Jordan Courtney Alan Park as a director on 11 May 2023
11 May 2023 TM01 Termination of appointment of Macauley Dominic Lynch as a director on 11 May 2023
10 May 2023 PSC07 Cessation of Gabrielle Whitaker as a person with significant control on 10 May 2023
10 May 2023 TM01 Termination of appointment of Gabrielle Whitaker as a director on 1 May 2023
23 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
13 Jul 2022 CS01 Confirmation statement made on 17 May 2022 with updates
01 Jul 2021 AP01 Appointment of Mr James Freeman as a director on 1 July 2021
01 Jul 2021 AP01 Appointment of Mr Nick Charles Robert Nicolaou as a director on 1 July 2021
18 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-18
  • GBP 100