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HADES BOLLARDS LTD

Company number 11650369

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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)
02 Oct 2024	CERTNM	Company name changed optimus builds london LTD\certificate issued on 02/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01	View PDF Company name changed optimus builds london LTD\certificate issued on 02/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2024	PSC07	Cessation of Priyanthi Sathananthan as a person with significant control on 15 July 2024	View PDF Cessation of Priyanthi Sathananthan as a person with significant control on 15 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	TM01	Termination of appointment of Priyanthi Sathananthan as a director on 15 July 2024	View PDF Termination of appointment of Priyanthi Sathananthan as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Mr Rajaratnam Sathananthan as a director on 10 April 2024	View PDF Appointment of Mr Rajaratnam Sathananthan as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	PSC01	Notification of Prabu Raj Sathananthan as a person with significant control on 1 October 2023	View PDF Notification of Prabu Raj Sathananthan as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2023	AP01	Appointment of Mr Prabu Raj Sathananthan as a director on 15 May 2023	View PDF Appointment of Mr Prabu Raj Sathananthan as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2022	AA01	Previous accounting period extended from 31 October 2021 to 30 November 2021	View PDF Previous accounting period extended from 31 October 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2021	PSC04	Change of details for Mrs Priyanthi Sathananthan as a person with significant control on 1 May 2021	View PDF Change of details for Mrs Priyanthi Sathananthan as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with updates	View PDF Confirmation statement made on 23 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-01 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AD01	Registered office address changed from Lonsto House 276 Chase Road London N14 6HA England to Alliance House Second Floor Centre Suite 29 London Road Bromley Kent BR1 1DG on 15 December 2020	View PDF Registered office address changed from Lonsto House 276 Chase Road London N14 6HA England to Alliance House Second Floor Centre Suite 29 London Road Bromley Kent BR1 1DG on 15 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AD01	Registered office address changed from Second Floor, Centre Suite 29 London Road Bromley BR1 1DG England to Lonsto House 276 Chase Road London N14 6HA on 6 November 2019	View PDF Registered office address changed from Second Floor, Centre Suite 29 London Road Bromley BR1 1DG England to Lonsto House 276 Chase Road London N14 6HA on 6 November 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-30 GBP 100	View PDF Incorporation Statement of capital on 2018-10-30 GBP 100 - link opens in a new window - 27 pages (27 pages)

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HADES BOLLARDS LTD

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