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 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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11 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 June 2023
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 11/07/23
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15 Jun 2023 |
PSC01 |
Notification of Charlotte Barclay as a person with significant control on 15 June 2023
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15 Jun 2023 |
PSC07 |
Cessation of Charlotte Barclay as a person with significant control on 15 June 2023
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10 Jun 2023 |
PSC01 |
Notification of Charlotte Barclay as a person with significant control on 1 June 2023
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10 Jun 2023 |
PSC07 |
Cessation of Optimum Products Ltd as a person with significant control on 1 June 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6 Chaucer Court 79 Station Road New Barnet Barnet EN5 1PD on 20 February 2023
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10 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr William Barclay on 1 December 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mrs Charlotte Barclay on 1 December 2022
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06 Dec 2022 |
CH03 |
Secretary's details changed for Mr William Barclay on 1 December 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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08 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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10 Jan 2021 |
AAMD |
Amended micro company accounts made up to 31 March 2020
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16 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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26 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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13 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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28 Feb 2019 |
AD01 |
Registered office address changed from 6 Chaucer Court 79 Station Road New Barnet EN5 1PD to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 February 2019
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14 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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