Companies House does not verify the accuracy of the information filed

OPTIMUM ASSISTANT LIMITED

Company number 11429801

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2022	CERTNM	Company name changed valquer.uk LIMITED\certificate issued on 26/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-25	View PDF Company name changed valquer.uk LIMITED\certificate issued on 26/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-25 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	TM01	Termination of appointment of Sandra Zambiene as a director on 25 August 2022	View PDF Termination of appointment of Sandra Zambiene as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AD01	Registered office address changed from 6 Arbour View Court Northampton NN3 8AR United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 22 September 2022	View PDF Registered office address changed from 6 Arbour View Court Northampton NN3 8AR United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 22 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP01	Appointment of Mr David Vincenzo Cirelli as a director on 25 August 2022	View PDF Appointment of Mr David Vincenzo Cirelli as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC01	Notification of David Vincenzo Cirelli as a person with significant control on 25 August 2022	View PDF Notification of David Vincenzo Cirelli as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC07	Cessation of Sandra Zambiene as a person with significant control on 25 August 2022	View PDF Cessation of Sandra Zambiene as a person with significant control on 25 August 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

OPTIMUM ASSISTANT LIMITED

Filter by category