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OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED

Company number 04908206

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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)
19 Nov 2024 AP01 Appointment of Mr Laurence James Goldberg as a director on 19 November 2024
14 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
02 Feb 2024 TM01 Termination of appointment of Lisa Barter-Ng as a director on 1 February 2024
12 Jan 2024 AA Accounts for a small company made up to 31 March 2023
25 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
09 Jan 2023 AA Accounts for a small company made up to 31 March 2022
16 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
07 Dec 2021 MA Memorandum and Articles of Association
07 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Dec 2021 MR01 Registration of charge 049082060001, created on 26 November 2021
25 Nov 2021 TM01 Termination of appointment of Dean Andrew Payne as a director on 24 November 2021
25 Nov 2021 AP01 Appointment of Mrs Lisa Barter-Ng as a director on 24 November 2021
11 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
25 Feb 2021 AA Accounts for a small company made up to 31 March 2020
26 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019
18 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
21 Jan 2019 AD01 Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB England to Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT on 21 January 2019
22 Dec 2018 AA Full accounts made up to 31 March 2018
24 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
05 Apr 2018 AP03 Appointment of Mr John William Charles Charlton as a secretary on 2 January 2018
31 Mar 2018 TM02 Termination of appointment of Bpe Secretaries Limited as a secretary on 2 January 2018
07 Dec 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
07 Dec 2017 TM01 Termination of appointment of Donald Ahelan Baladasan as a director on 21 November 2017