- Company Overview for OPTIMA CREATIVE LIMITED (10519595)
- Filing history for OPTIMA CREATIVE LIMITED (10519595)
- People for OPTIMA CREATIVE LIMITED (10519595)
- More for OPTIMA CREATIVE LIMITED (10519595)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 3 April 2024 with updates | |
| 03 Apr 2024 | AP01 | Appointment of Mrs Aneta Jadwiga Hussakowska as a director on 1 April 2024 | |
| 26 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 4 April 2023 with updates | |
| 15 Jan 2023 | CS01 | Confirmation statement made on 15 January 2023 with updates | |
| 06 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 13 Apr 2022 | CS01 | Confirmation statement made on 13 April 2022 with updates | |
| 01 Nov 2021 | PSC04 | Change of details for Mr Maciej Hussakowski as a person with significant control on 1 November 2021 | |
| 01 Nov 2021 | AD01 | Registered office address changed from Office 56 Mill Mead Business Centre Mill Mead Road London South Tottenham N17 9QU England to Unit 19 Apex Business Centre Suite 1 Boscombe Road Dunstable Bedfordshire LU5 4SB on 1 November 2021 | |
| 28 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 10 May 2021 | CS01 | Confirmation statement made on 2 May 2021 with no updates | |
| 01 Jun 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 27 May 2020 | PSC01 | Notification of Maciej Hussakowski as a person with significant control on 1 May 2020 | |
| 26 May 2020 | PSC07 | Cessation of Equity Investments Management Ltd as a person with significant control on 30 April 2020 | |
| 02 May 2020 | CS01 | Confirmation statement made on 2 May 2020 with no updates | |
| 22 Oct 2019 | PSC05 | Change of details for Equity Investments & Co. Ltd as a person with significant control on 24 September 2019 | |
| 22 Oct 2019 | TM01 | Termination of appointment of Pawel Kedziora as a director on 24 September 2019 | |
| 22 Oct 2019 | TM02 | Termination of appointment of Agata Irena Falkiewicz as a secretary on 24 September 2019 | |
| 24 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 02 May 2019 | CS01 | Confirmation statement made on 2 May 2019 with updates | |
| 19 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 07 Jul 2018 | CS01 | Confirmation statement made on 7 July 2018 with updates | |
| 07 Jul 2018 | AP01 | Appointment of Mr Maciej Hussakowski as a director on 20 June 2018 | |
| 15 Dec 2017 | CS01 | Confirmation statement made on 8 December 2017 with no updates |