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OPTIMUS HOLDINGS LTD

Company number 11544342

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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)
23 May 2024 AA Total exemption full accounts made up to 31 December 2023
14 Apr 2024 AA Total exemption full accounts made up to 31 December 2022
10 Apr 2024 AD01 Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 10 April 2024
10 Apr 2024 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to 20 Wenlock Road London N1 7GU on 10 April 2024
02 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
24 Mar 2023 PSC01 Notification of Michael Clay as a person with significant control on 24 March 2023
24 Mar 2023 AP01 Appointment of Mr Michael Clay as a director on 24 March 2023
23 Mar 2023 TM01 Termination of appointment of Balint Tatai as a director on 23 March 2023
23 Mar 2023 PSC07 Cessation of Balint Tatai as a person with significant control on 23 March 2023
17 Jan 2023 PSC07 Cessation of Marketingmore Limited as a person with significant control on 17 January 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Aug 2022 PSC02 Notification of Marketingmore Limited as a person with significant control on 1 July 2022
18 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
18 Aug 2022 TM01 Termination of appointment of Michael Clay as a director on 1 July 2022
18 Aug 2022 PSC07 Cessation of Michael Clay as a person with significant control on 1 July 2022
18 Aug 2022 AP01 Appointment of Mr Balint Tatai as a director on 1 July 2022
18 Aug 2022 PSC01 Notification of Balint Tatai as a person with significant control on 1 July 2022
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
05 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
09 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-09
06 Oct 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
10 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-09