AA |
Accounts for a small company made up to December 31, 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: September 30, 2023
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 1st, October 2022
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, September 2022
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 30, 2022
filed on: 19th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 18th, May 2022
| accounts
|
Free Download
(16 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(13 pages)
|
CH03 |
On July 9, 2020 secretary's details were changed
filed on: 9th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 14th, May 2020
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from 44 Southampton Buildings Suite 3.02 44 Southampton Buildings London WC2A 1AP England to 44 Southampton Buildings London WC2A 1AP on March 13, 2020
filed on: 13th, March 2020
| address
|
Free Download
(1 page)
|
CH03 |
On March 9, 2020 secretary's details were changed
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 30 st. John's Lane Farringdon London EC1M 4NB to 44 Southampton Buildings Suite 3.02 44 Southampton Buildings London WC2A 1AP on March 11, 2020
filed on: 11th, March 2020
| address
|
Free Download
(1 page)
|
CH01 |
On March 9, 2020 director's details were changed
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 9, 2020 director's details were changed
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 9, 2020 director's details were changed
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 9, 2020 director's details were changed
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, January 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 31, 2019: 36360.00 GBP
filed on: 7th, January 2020
| capital
|
Free Download
(3 pages)
|
CH01 |
On July 1, 2019 director's details were changed
filed on: 5th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, April 2019
| resolution
|
Free Download
(39 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, April 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
On March 27, 2019 new director was appointed.
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 27, 2019 new director was appointed.
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 27, 2019 new director was appointed.
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL.
filed on: 27th, June 2018
| address
|
Free Download
(1 page)
|
CH01 |
On July 18, 2017 director's details were changed
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On July 18, 2017 secretary's details were changed
filed on: 18th, July 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2017
filed on: 10th, March 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 10th, February 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 20th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to July 12, 2015 with full list of members
filed on: 20th, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 2nd, June 2015
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: April 15, 2015
filed on: 17th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 15, 2015
filed on: 17th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 15, 2015
filed on: 17th, April 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 15, 2014: 1360.00 GBP
filed on: 26th, January 2015
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to July 12, 2014 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: July 28, 2014
filed on: 8th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 28, 2014
filed on: 28th, July 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from September 28, 2013 to September 27, 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 28, 2014: 1275.00 GBP
filed on: 8th, June 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on June 6, 2014. Old Address: 235 Old Marylebone Road London NW1 5QT
filed on: 6th, June 2014
| address
|
Free Download
(1 page)
|
AAMD |
Revised accounts made up to September 30, 2012
filed on: 15th, May 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
On November 6, 2013 new director was appointed.
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 6, 2013 new director was appointed.
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 5, 2013 new director was appointed.
filed on: 5th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 1, 2013 new director was appointed.
filed on: 1st, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 1, 2013
filed on: 1st, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 1, 2013
filed on: 1st, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 30, 2013
filed on: 30th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 30, 2013
filed on: 30th, September 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 16, 2013: 1270.00 GBP
filed on: 2nd, September 2013
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on January 16, 2013: 1200.00 GBP
filed on: 20th, August 2013
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on January 16, 2013
filed on: 14th, August 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, August 2013
| resolution
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to July 12, 2013 with full list of members
filed on: 9th, August 2013
| annual return
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from September 29, 2012 to September 28, 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
On March 1, 2013 new director was appointed.
filed on: 1st, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 1, 2013 new director was appointed.
filed on: 1st, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 1, 2013 new director was appointed.
filed on: 1st, March 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 1, 2010: 1001.00 GBP
filed on: 13th, August 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to July 12, 2012 with full list of members
filed on: 13th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 29th, June 2012
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from September 30, 2011 to September 29, 2011
filed on: 16th, April 2012
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from July 31, 2011 to September 30, 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on November 2, 2011. Old Address: Finsgate 5-7 Cranwood Street London EC1V 9EE
filed on: 2nd, November 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 12, 2011 with full list of members
filed on: 25th, July 2011
| annual return
|
Free Download
(6 pages)
|
CERTNM |
Company name changed optima legal solutions LIMITEDcertificate issued on 25/11/10
filed on: 25th, November 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on November 18, 2010 to change company name
change of name
|
|
CONNOT |
Change of name notice
filed on: 25th, November 2010
| change of name
|
Free Download
(2 pages)
|
AP01 |
On August 17, 2010 new director was appointed.
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On August 12, 2010 secretary's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 12, 2010 director's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 1, 2010: 500.00 GBP
filed on: 11th, August 2010
| capital
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on August 2, 2010. Old Address: Flat B 18 Orsett Terrace London EC1V 9EE England
filed on: 2nd, August 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, July 2010
| incorporation
|
Free Download
(21 pages)
|