OPUS ORIGIN LIMITED

Company number 13546037 ·

Active

27 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-08-03 with updates · 5 pages View document
14 Jul 2026 Registered office address changed from 32-38 Saffron Hill London EC1N 8FH England to 14 Clerkenwell Close London EC1R 0AN on 2026-07-14 · 1 page View document
4 Jul 2026 Memorandum and Articles of Association · 21 pages View document
4 Jul 2026 Particulars of variation of rights attached to shares · 3 pages View document
4 Jul 2026 Change of share class name or designation · 2 pages View document
4 Jul 2026 Resolutions · 2 pages View document
24 Jun 2026 Change of details for Mr Stephen Charles Brooks as a person with significant control on 2026-06-23 · 2 pages View document
24 Jun 2026 Notification of Thomas Wesley Brooks as a person with significant control on 2026-06-23 · 2 pages View document
6 Mar 2026 Group of companies' accounts made up to 2024-12-31 · 38 pages View document
13 Aug 2025 Confirmation statement made on 2025-08-03 with updates · 4 pages View document
26 Nov 2024 Group of companies' accounts made up to 2023-12-31 · 36 pages View document
16 Aug 2024 Confirmation statement made on 2024-08-03 with no updates · 3 pages View document
19 May 2024 Change of details for Mr Stephen Charles Brooks as a person with significant control on 2024-05-01 · 2 pages View document
2 May 2024 Registered office address changed from 296-300 st. John Street London EC1V 4PA England to 32-38 Saffron Hill London EC1N 8FH on 2024-05-02 · 1 page View document
20 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 34 pages View document
24 Aug 2023 Confirmation statement made on 2023-08-03 with updates · 4 pages View document
24 Jul 2023 Appointment of Mr Graham Andrew Duncan as a secretary on 2023-07-24 · 2 pages View document
13 Jun 2023 Director's details changed for Mr Stephen Charles Brooks on 2023-06-01 · 2 pages View document
13 Jun 2023 Director's details changed for Mr Thomas Wesley Brooks on 2023-06-01 · 2 pages View document
10 Mar 2023 Certificate of change of name · 3 pages View document
27 Feb 2023 Previous accounting period extended from 2022-05-31 to 2022-12-31 · 1 page View document
20 Feb 2023 Registered office address changed from 1 Wellfield Avenue London N10 2EA United Kingdom to 296-300 st. John Street London EC1V 4PA on 2023-02-20 · 1 page View document
13 Sep 2022 Confirmation statement made on 2022-08-03 with no updates · 3 pages View document
1 Apr 2022 Cessation of Brooks Property Limited as a person with significant control on 2022-03-29 · 1 page View document
1 Apr 2022 Notification of Stephen Charles Brooks as a person with significant control on 2022-03-29 · 2 pages View document
4 Aug 2021 Incorporation · 25 pages View document
4 Aug 2021 Current accounting period shortened from 2022-08-31 to 2022-05-31 · 1 page View document