OPTIONS AUTISM (1) LIMITED

Company number 04064685

Date	Type	Description	View / Download
09 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	(3 pages)
01 Jul 2022	AA	Full accounts made up to 31 August 2021	(28 pages)
04 Nov 2021	AA	Full accounts made up to 31 August 2020	(28 pages)
17 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	(3 pages)
24 May 2021	AA01	Previous accounting period shortened from 31 December 2020 to 31 August 2020	(1 page)
29 Mar 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
11 Nov 2020	PSC05	Change of details for Options Group Holdings Limited as a person with significant control on 6 November 2020	(2 pages)
10 Nov 2020	AD01	Registered office address changed from Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG to Atria Spa Road Bolton BL1 4AG on 10 November 2020	(1 page)
10 Nov 2020	AP03	Appointment of Mr Chris Duffy as a secretary on 6 November 2020	(2 pages)
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	(3 pages)
05 Feb 2020	TM01	Termination of appointment of Jane Ruth Worsley as a director on 31 January 2020	(1 page)
04 Feb 2020	AP01	Appointment of Mr Richard Power as a director on 31 January 2020	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Rebecca Louise Northall as a director on 31 January 2020	(1 page)
04 Feb 2020	TM01	Termination of appointment of Graham Baker as a director on 31 January 2020	(1 page)
18 Dec 2019	AP01	Appointment of Mr David Jon Leatherbarrow as a director on 13 December 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Mr Jean-Luc Emmanuel Janet as a director on 13 December 2019	(2 pages)
14 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
07 Oct 2019	MR01	Registration of charge 040646850010, created on 25 September 2019	(75 pages)
18 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	(3 pages)
31 Jul 2019	PSC07	Cessation of Sovereign Capital Partners Llp as a person with significant control on 30 July 2019	(1 page)
31 Jul 2019	PSC02	Notification of Options Group Holdings Limited as a person with significant control on 30 July 2019	(2 pages)
31 Jul 2019	PSC07	Cessation of Management Opportunities Limited as a person with significant control on 30 July 2019	(1 page)
31 Jul 2019	MR04	Satisfaction of charge 040646850008 in full	(1 page)
31 Jul 2019	MR04	Satisfaction of charge 040646850009 in full	(1 page)
01 Mar 2019	MR01	Registration of charge 040646850009, created on 22 February 2019	(76 pages)

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