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OUTCOMES FIRST GROUP (OPERATIONS) 4 LIMITED

Company number 05323908

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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)
22 Jul 2024 CERTNM Company name changed options autism (6) LIMITED\certificate issued on 22/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-12
10 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
10 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
10 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
10 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
06 Jun 2024 AP01 Appointment of Mr Christopher John Groom as a director on 6 June 2024
29 Apr 2024 MR01 Registration of charge 053239080010, created on 17 April 2024
17 Jan 2024 MR04 Satisfaction of charge 053239080009 in full
08 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
13 Jun 2023 CH01 Director's details changed for Mr Jean-Luc Emmanuel Janet on 13 June 2023
13 Jun 2023 CH01 Director's details changed for Mr David Jon Leatherbarrow on 13 June 2023
13 Jun 2023 AP03 Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023
13 Jun 2023 TM02 Termination of appointment of Chris Duffy as a secretary on 31 May 2023
09 Jun 2023 AA Full accounts made up to 31 August 2022
12 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
07 Jul 2022 TM01 Termination of appointment of Jane Ruth Worsley as a director on 30 June 2022
01 Jul 2022 AA Full accounts made up to 31 August 2021
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
04 Nov 2021 AA Full accounts made up to 31 August 2020
28 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
24 May 2021 AA01 Previous accounting period shortened from 31 December 2020 to 31 August 2020
29 Mar 2021 AA Full accounts made up to 31 December 2019
01 Feb 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
11 Nov 2020 PSC05 Change of details for Options Group Holdings Limited as a person with significant control on 6 November 2020