Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Jasper Hine as a director on 1 June 2024
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12 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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31 Oct 2023 |
TM01 |
Termination of appointment of Preston Ashley Cole as a director on 31 October 2023
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19 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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18 Aug 2022 |
TM01 |
Termination of appointment of Kevin John Wallis as a director on 31 July 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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03 Nov 2021 |
AP01 |
Appointment of Mr Jonathan Jasper Hine as a director on 1 November 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from 49 Bridge Street Leatherhead Surrey KT22 8BN United Kingdom to Optima House Mill Court Spindle Way Crawley East Sussex RH10 1TT on 3 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Kevin Wallis as a director on 1 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Paul Andrew Grosvenor as a director on 1 November 2021
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03 Nov 2021 |
TM02 |
Termination of appointment of Preston Cole as a secretary on 1 November 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Sepideh Cole as a director on 1 November 2021
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02 Nov 2021 |
PSC02 |
Notification of Optima Systems Holdings Limited as a person with significant control on 1 November 2021
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02 Nov 2021 |
PSC07 |
Cessation of Preston Cole as a person with significant control on 1 November 2021
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02 Nov 2021 |
PSC07 |
Cessation of Sepideh Cole as a person with significant control on 1 November 2021
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Sep 2021 |
PSC01 |
Notification of Preston Cole as a person with significant control on 30 September 2021
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30 Sep 2021 |
PSC04 |
Change of details for Mrs Sepideh Cole as a person with significant control on 30 September 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jun 2020 |
MR04 |
Satisfaction of charge 1 in full
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