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CHALLENGER PERFORMANCE OPTIMIZATION UK LIMITED

Company number 11448434

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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)
13 Sep 2024 TM01 Termination of appointment of Jonny Musker as a director on 3 September 2024
13 Sep 2024 MR04 Satisfaction of charge 114484340001 in full
19 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with updates
10 May 2024 TM01 Termination of appointment of a director
09 May 2024 AP01 Appointment of Maria Morales as a director on 23 April 2024
09 Apr 2024 AD01 Registered office address changed from 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 1 the Green Richmond Surrey TW9 1PL on 9 April 2024
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
28 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
27 Jul 2023 TM01 Termination of appointment of Dan Spradling as a director on 1 June 2023
22 Dec 2022 AA Accounts for a small company made up to 31 December 2021
22 Sep 2022 AA Accounts for a small company made up to 31 December 2020
12 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
15 Apr 2022 TM01 Termination of appointment of Donald Neff as a director on 15 April 2022
12 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 3 July 2020
03 Aug 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
27 Jul 2021 AA Accounts for a small company made up to 31 December 2019
08 Apr 2021 AP01 Appointment of Andee Harris as a director on 30 March 2021
07 Apr 2021 TM01 Termination of appointment of Simon Frewer as a director on 30 March 2021
03 Mar 2021 AP01 Appointment of Director Donald Neff as a director on 15 June 2020
01 Mar 2021 TM01 Termination of appointment of Charles Dorrier as a director on 31 December 2020
25 Sep 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/08/21
09 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Other company business 18/08/2020