OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED

Company number 04908206

Date	Type	Description	View / Download
19 Nov 2024	AP01	Appointment of Mr Laurence James Goldberg as a director on 19 November 2024	(2 pages)
14 Oct 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	(3 pages)
02 Feb 2024	TM01	Termination of appointment of Lisa Barter-Ng as a director on 1 February 2024	(1 page)
12 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(16 pages)
25 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	(3 pages)
09 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(19 pages)
16 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	(3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(19 pages)
07 Dec 2021	MA	Memorandum and Articles of Association	(12 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
06 Dec 2021	MR01	Registration of charge 049082060001, created on 26 November 2021	(58 pages)
25 Nov 2021	TM01	Termination of appointment of Dean Andrew Payne as a director on 24 November 2021	(1 page)
25 Nov 2021	AP01	Appointment of Mrs Lisa Barter-Ng as a director on 24 November 2021	(2 pages)
11 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	(3 pages)
25 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	(20 pages)
26 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	(3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(16 pages)
18 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	(3 pages)
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	(1 page)
22 Dec 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
24 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	(3 pages)
05 Apr 2018	AP03	Appointment of Mr John William Charles Charlton as a secretary on 2 January 2018	(2 pages)
31 Mar 2018	TM02	Termination of appointment of Bpe Secretaries Limited as a secretary on 2 January 2018	(1 page)
07 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
07 Dec 2017	TM01	Termination of appointment of Donald Ahelan Baladasan as a director on 21 November 2017	(1 page)