Company Results (links open in a new window)
|
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)
|
|
03 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with no updates
|
|
|
24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
|
|
|
03 Nov 2023 |
AP01 |
Appointment of Mr Jonathan Apps as a director on 25 October 2023
|
|
|
03 Nov 2023 |
TM01 |
Termination of appointment of Ajay Sanathra as a director on 25 October 2023
|
|
|
17 Jul 2023 |
MR01 |
Registration of charge 039215680012, created on 13 July 2023
|
|
|
17 Jul 2023 |
MR01 |
Registration of charge 039215680013, created on 13 July 2023
|
|
|
08 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Apr 2023 |
MR01 |
Registration of charge 039215680010, created on 4 April 2023
|
|
|
06 Apr 2023 |
MR01 |
Registration of charge 039215680011, created on 4 April 2023
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
|
|
|
30 Jan 2023 |
CH01 |
Director's details changed for Mr Ajay Sanathra on 30 January 2023
|
|
|
14 Oct 2022 |
AD01 |
Registered office address changed from The Grange 5th Floor, the Grange 100 High Street, Southgate London England to 5th Floor, the Grange 100 High Street Southgate London N14 6BN on 14 October 2022
|
|
|
14 Oct 2022 |
MR01 |
Registration of charge 039215680009, created on 14 October 2022
|
|
|
11 Oct 2022 |
AD01 |
Registered office address changed from Unit 1 Chapel Mill Road Kingston upon Thames KT1 3GZ England to The Grange 5th Floor, the Grange 100 High Street, Southgate London on 11 October 2022
|
|
|
30 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Feb 2022 |
PSC05 |
Change of details for Wifinity Limited as a person with significant control on 5 January 2022
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
|
|
|
31 Jan 2022 |
AP01 |
Appointment of Mr Ajay Sanathra as a director on 31 January 2022
|
|
|
05 Jan 2022 |
CERTNM |
Company name changed optify mediaforce LIMITED\certificate issued on 05/01/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-01-05
|
|
|
20 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
20 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Sep 2021 |
RP04TM01 |
Second filing for the termination of Aubone Christopher Tennant as a director
|
|
|
28 Sep 2021 |
RP04TM01 |
Second filing for the termination of Mark Terry Parry as a director
|
|
|
28 Sep 2021 |
RP04TM01 |
Second filing for the termination of Christian Nellemann as a director
|
|