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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18 Oct 2024 |
TM01 |
Termination of appointment of Simone Filippini as a director on 30 October 2021
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26 Jul 2024 |
TM01 |
Termination of appointment of Rebecca Jane Foljambe as a director on 28 June 2024
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19 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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12 Feb 2024 |
AP01 |
Appointment of Ms Simone Filippini as a director on 30 October 2021
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: change of name 16/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
CC04 |
Statement of company's objects
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12 Oct 2023 |
TM01 |
Termination of appointment of Emma Danielle Olliff as a director on 12 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Harry James Marven as a director on 1 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Anna Victoria Hughes as a director on 5 January 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Christopher Padley as a director on 5 January 2023
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: change of name 16/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2023 |
CERTNM |
Company name changed optimum population trust\certificate issued on 08/06/23
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RES15 ‐
Change company name resolution on 2023-03-16
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08 Jun 2023 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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14 Apr 2023 |
CONNOT |
Change of name notice
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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30 May 2022 |
AD01 |
Registered office address changed from C/O Findlay Wetherfield Scott & Co 137 Station Road Chingford London E4 6AG England to The Chandlery 50 Westminster Bridge Road London SE1 7QY on 30 May 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Dec 2021 |
AP01 |
Appointment of Ms Victoria Katherine Poll as a director on 30 October 2021
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26 Dec 2021 |
AD01 |
Registered office address changed from Findlay Wetherfield Scott & Co 137 Station Road Chingford London E4 6AG England to C/O Findlay Wetherfield Scott & Co 137 Station Road Chingford London E4 6AG on 26 December 2021
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26 Dec 2021 |
TM01 |
Termination of appointment of Ascanio Vitale as a director on 30 October 2021
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