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OPTIMAL INVESTMENTS UK LTD

Company number 11465159

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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)
29 Apr 2024	AA	Accounts for a dormant company made up to 30 July 2023	View PDF Accounts for a dormant company made up to 30 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2024	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 4 April 2024	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 4 April 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AA	Accounts for a dormant company made up to 30 July 2022	View PDF Accounts for a dormant company made up to 30 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	AA01	Previous accounting period shortened from 31 July 2022 to 30 July 2022	View PDF Previous accounting period shortened from 31 July 2022 to 30 July 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	TM01	Termination of appointment of Simon Andrew Yearron as a director on 8 April 2021	View PDF Termination of appointment of Simon Andrew Yearron as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Dec 2019	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)
24 Dec 2019	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)
19 Dec 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 19 December 2019	View PDF Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	View PDF Confirmation statement made on 5 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	AP01	Appointment of Mr Simon Yearron as a director on 5 October 2018	View PDF Appointment of Mr Simon Yearron as a director on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-16 - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-16 GBP 100 - link opens in a new window - 25 pages (25 pages)

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OPTIMAL INVESTMENTS UK LTD

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