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OPTIMA SERVICES (LONDON) LTD

Company number 13626272

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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)
17 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
16 Feb 2024 AA Unaudited abridged accounts made up to 30 September 2022
09 Aug 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
04 Jan 2022 PSC01 Notification of Vincent Tyler as a person with significant control on 23 December 2021
04 Jan 2022 AD01 Registered office address changed from 20 Hayes Chase Hayes Country Park Battlesbridge Essex SS11 7NH England to 204 Hayes Chase Hayes Country Park Battlesbridge Essex SS11 7NH on 4 January 2022
04 Jan 2022 TM01 Termination of appointment of Daniel Alexander Colegate as a director on 23 December 2021
04 Jan 2022 AD01 Registered office address changed from Tylers Cottage Tylers Causeway Newgate Street Hertford SG13 8QN England to 20 Hayes Chase Hayes Country Park Battlesbridge Essex SS11 7NH on 4 January 2022
04 Jan 2022 PSC07 Cessation of Daniel Alexander Colegate as a person with significant control on 23 December 2021
04 Jan 2022 AP01 Appointment of Mr Vincent Tyler as a director on 24 December 2021
16 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-16
  • GBP 100