OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED
Company number 04908206
- Company Overview for OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED (04908206)
- Filing history for OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED (04908206)
- People for OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED (04908206)
- Charges for OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED (04908206)
- Registers for OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED (04908206)
- More for OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED (04908206)
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) |
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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
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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 |