OPTIMUS HOTEL MANAGEMENT LIMITED

Company number 13814127

Date	Type	Description	View / Download
14 Oct 2024	AP01	Appointment of Dr. Faisal Maassarani as a director on 14 October 2024	(2 pages)
19 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	(3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 22 June 2023	(7 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	(3 pages)
16 Jun 2023	AA01	Current accounting period extended from 31 December 2022 to 22 June 2023	(1 page)
24 Mar 2023	TM01	Termination of appointment of Jeffrey John Cosgrove as a director on 24 March 2023	(1 page)
24 Mar 2023	TM01	Termination of appointment of Cathy Connolly as a director on 24 March 2023	(1 page)
18 Jan 2023	PSC02	Notification of Optimus Hotel Management Limited as a person with significant control on 16 August 2022	(2 pages)
17 Jan 2023	AP01	Appointment of Cathy Connolly as a director on 16 August 2022	(2 pages)
17 Jan 2023	PSC07	Cessation of John Devine as a person with significant control on 16 August 2022	(1 page)
17 Jan 2023	PSC07	Cessation of Jeffrey John Cosgrove as a person with significant control on 16 August 2022	(1 page)
17 Jan 2023	AP01	Appointment of Mr David Graham Lloyd as a director on 16 August 2022	(2 pages)
19 Aug 2022	CERTNM	Company name changed optimus management LIMITED\certificate issued on 19/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-18	(3 pages)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	(4 pages)
16 Aug 2022	PSC01	Notification of Jeffrey John Cosgrove as a person with significant control on 16 August 2022	(2 pages)
16 Aug 2022	TM01	Termination of appointment of John Devine as a director on 16 August 2022	(1 page)
16 Aug 2022	AP01	Appointment of Mr Jeffrey John Cosgrove as a director on 16 August 2022	(2 pages)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with updates	(4 pages)
27 Jan 2022	AP01	Appointment of Mr. John Devine as a director on 22 December 2021	(2 pages)
27 Jan 2022	PSC01	Notification of John Devine as a person with significant control on 22 December 2021	(2 pages)
27 Jan 2022	TM01	Termination of appointment of David Graham Lloyd as a director on 22 December 2021	(1 page)
27 Jan 2022	PSC07	Cessation of David Graham Lloyd as a person with significant control on 22 December 2021	(1 page)
11 Jan 2022	CERTNM	Company name changed esd fasshion LIMITED\certificate issued on 11/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-22	(3 pages)
22 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-22 GBP 1	(10 pages)