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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19 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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12 Jul 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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18 May 2023 |
PSC05 |
Change of details for Optimum Group Holdings Limited as a person with significant control on 18 May 2023
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18 May 2023 |
AD01 |
Registered office address changed from 1 Ashburn Avenue Gateacre Liverpool L25 4AL England to 21 Hatton Garden Liverpool L3 2FE on 18 May 2023
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02 May 2023 |
MR04 |
Satisfaction of charge 068787350006 in full
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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26 Jan 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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13 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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18 Aug 2021 |
MR04 |
Satisfaction of charge 2 in full
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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06 Jul 2021 |
PSC05 |
Change of details for Optimum Group Holdings Limited as a person with significant control on 1 April 2021
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06 Jul 2021 |
PSC04 |
Change of details for Mr David George Connor as a person with significant control on 1 April 2021
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06 Jul 2021 |
AD01 |
Registered office address changed from 21 Hatton Garden Liverpool Merseyside L3 2FE to 1 Ashburn Avenue Gateacre Liverpool L25 4AL on 6 July 2021
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14 Jun 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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11 Jun 2021 |
MR01 |
Registration of charge 068787350006, created on 6 June 2021
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28 Aug 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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14 Apr 2020 |
MR01 |
Registration of charge 068787350005, created on 9 April 2020
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23 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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23 Jul 2019 |
PSC02 |
Notification of Optimum Group Holdings Limited as a person with significant control on 19 July 2019
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23 Jul 2019 |
PSC07 |
Cessation of Optimum Holdings (North West) Limited as a person with significant control on 19 July 2019
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05 Jun 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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