GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 9th, January 2024
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, November 2023
| gazette
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 1st November 2023
filed on: 1st, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 31st, October 2023
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2022
filed on: 27th, October 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 27th October 2023. New Address: 74 Kings Road London N18 2PN. Previous address: 29 Kings Road Edmonton London United Kingdom N18 2PN England
filed on: 27th, October 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 27th October 2023. New Address: 29 Kings Road Edmonton London United Kingdom N18 2PN. Previous address: 29 Maryland Road London E15 1JJ England
filed on: 27th, October 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 27th October 2023. New Address: 74 Kings Road London N18 2PN. Previous address: 74 Kings Road London N18 2PN England
filed on: 27th, October 2023
| address
|
Free Download
(1 page)
|
TM02 |
15th October 2022 - the day secretary's appointment was terminated
filed on: 6th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
10th October 2022 - the day director's appointment was terminated
filed on: 6th, November 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 18th October 2022
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 18th October 2022
filed on: 18th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 18th October 2022
filed on: 18th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 18th October 2022
filed on: 18th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 17th October 2022
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
CERTNM |
Company name changed optimal econo LTDcertificate issued on 18/10/22
filed on: 18th, October 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
PSC04 |
Change to a person with significant control 17th October 2022
filed on: 17th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 17th October 2022
filed on: 17th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 14th October 2022
filed on: 16th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 14th October 2022
filed on: 16th, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 14th October 2022
filed on: 16th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 14th October 2022: 0.20 GBP
filed on: 16th, October 2022
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 14th October 2022
filed on: 16th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th September 2022
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 10th October 2022
filed on: 10th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 10th October 2022 director's details were changed
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th June 2023 to 31st October 2022
filed on: 10th, October 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 10th October 2022
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th June 2022
filed on: 10th, October 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
10th September 2022 - the day director's appointment was terminated
filed on: 10th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th September 2022
filed on: 4th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 4th September 2022. New Address: 29 Maryland Road London E15 1JJ. Previous address: 20-22 Wenlock Road London N1 7GU England
filed on: 4th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th June 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 6th January 2022
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 17th January 2022
filed on: 17th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 17th January 2022 director's details were changed
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 6th January 2021
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 12th September 2020
filed on: 12th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 13th June 2020
filed on: 13th, June 2020
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 12th, June 2020
| incorporation
|
Free Download
(10 pages)
|