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OPTIMA TRAINING & CONSULTANCY LIMITED

Company number 12023041

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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)
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Sep 2024 AD01 Registered office address changed from 2nd Floor 164 Bishopsgate London EC2M 4LX to Office 79 Greenway Business Centre Greenway Harlow CM19 5QE on 3 September 2024
28 Aug 2024 SH08 Change of share class name or designation
24 Aug 2024 MA Memorandum and Articles of Association
24 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2024 TM01 Termination of appointment of Steven Andrew Clark as a director on 14 August 2024
20 Aug 2024 PSC02 Notification of Gzm Capital Investments Limited as a person with significant control on 14 August 2024
20 Aug 2024 PSC07 Cessation of Fortes Partners Limited as a person with significant control on 14 August 2024
06 Jun 2024 TM01 Termination of appointment of Aymen Mekni as a director on 5 June 2024
05 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2023 MA Memorandum and Articles of Association
23 May 2023 PSC05 Change of details for Fortes Partners Limited as a person with significant control on 19 May 2023
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with updates
22 May 2023 AP01 Appointment of Mr Declan Shaun Murphy as a director on 19 May 2023
22 May 2023 AP01 Appointment of Mr William Gamble as a director on 19 May 2023
22 May 2023 AD01 Registered office address changed from 288 Bishopsgate Floor 3 London EC2M 4QP England to 2nd Floor 164 Bishopsgate London EC2M 4LX on 22 May 2023
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
29 Jun 2022 AD01 Registered office address changed from 15 Golden Square, 4th Floor Golden Square London W1F 9JG England to 288 Bishopsgate Floor 3 London EC2M 4QP on 29 June 2022
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
12 May 2021 AA Total exemption full accounts made up to 31 March 2021