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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31 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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26 Oct 2023 |
PSC05 |
Change of details for Options Holding Limited as a person with significant control on 26 October 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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08 Mar 2022 |
PSC05 |
Change of details for Options 1St Acquisition Ltd as a person with significant control on 1 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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07 Mar 2022 |
AD01 |
Registered office address changed from Unit 14a Meadway Court Rutherford Close Stevenage SG1 2EF England to 259 Bromley Road London SE6 2RA on 7 March 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from 259 Bromley Road Catford SE6 2RA to Unit 14a Meadway Court Rutherford Close Stevenage SG1 2EF on 22 February 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Helena Thompson-Taylor as a director on 17 February 2022
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22 Feb 2022 |
TM02 |
Termination of appointment of Verna Beverley Thompson-Taylor as a secretary on 17 February 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Verna Beverley Thompson-Taylor as a director on 17 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Ms Queenta Bisona Tafon as a director on 17 February 2022
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22 Feb 2022 |
PSC02 |
Notification of Options 1St Acquisition Ltd as a person with significant control on 17 February 2022
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22 Feb 2022 |
PSC07 |
Cessation of Verna Beverley Thompson-Taylor as a person with significant control on 17 February 2022
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27 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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29 Jun 2021 |
CH01 |
Director's details changed for Mrs Verna Beverley Thompson-Taylor on 1 April 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Aug 2020 |
CH01 |
Director's details changed for Miss Helena Thompson-Taylor on 8 August 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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22 Apr 2020 |
TM01 |
Termination of appointment of Mark Thompson Slater as a director on 22 April 2020
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22 Apr 2020 |
TM01 |
Termination of appointment of Martin Taylor as a director on 22 April 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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