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OPTIMAL VANTAGE LTD

Company number 12612788

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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 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
13 May 2024 PSC01 Notification of Hazem Al Hmdan as a person with significant control on 12 May 2024
13 May 2024 PSC07 Cessation of Inderjit Singh Kalia as a person with significant control on 12 May 2024
13 May 2024 TM01 Termination of appointment of Inderjit Singh Kalia as a director on 12 May 2024
13 May 2024 AP01 Appointment of Mr Hazem Al Hamdan as a director on 12 May 2024
13 May 2024 AD01 Registered office address changed from Dorney House Business Centre S7 46-48a High Street Burnham Slough SL1 7JP England to 85 Great Portland Street London W1W 7LT on 13 May 2024
28 Feb 2024 AA Micro company accounts made up to 31 May 2023
10 Feb 2024 CS01 Confirmation statement made on 8 December 2023 with updates
29 Sep 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
03 Mar 2023 PSC07 Cessation of Raza Syed Hassan Ali as a person with significant control on 3 March 2023
27 Feb 2023 AD01 Registered office address changed from 3 Woodpecker Close Bushey Hertfordshire WD23 1AW United Kingdom to Dorney House Business Centre S7 46-48a High Street Burnham Slough SL1 7JP on 27 February 2023
23 Jan 2023 AP01 Appointment of Mr Inderjit Singh Kalia as a director on 19 January 2023
22 Jan 2023 PSC01 Notification of Inderjit Singh Kalia as a person with significant control on 19 January 2023
22 Jan 2023 TM01 Termination of appointment of Raza Syed Hassan Ali as a director on 20 January 2023
22 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
22 Jan 2023 CS01 Confirmation statement made on 19 September 2022 with updates
20 Sep 2022 TM01 Termination of appointment of Inderjit Singh Kalia as a director on 19 September 2022
20 Sep 2022 PSC07 Cessation of Inderjit Singh Kalia as a person with significant control on 19 September 2022
20 Sep 2022 PSC01 Notification of Raza Syed Hassan Ali as a person with significant control on 19 September 2022
20 Sep 2022 AP01 Appointment of Mr Raza Syed Hassan Ali as a director on 19 September 2022
25 Aug 2022 AA Accounts for a dormant company made up to 31 May 2021
12 Aug 2022 CS01 Confirmation statement made on 19 May 2022 with updates
20 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2021 CS01 Confirmation statement made on 19 May 2021 with no updates