OPTIMAL PROPERTY TRADING LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Satisfaction of charge 123966240007 in full

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04/03/254 March 2025 Registration of charge 123966240009, created on 2025-03-04

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25/02/2525 February 2025 Satisfaction of charge 123966240004 in full

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15/11/2415 November 2024 Micro company accounts made up to 2024-01-31

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16/10/2416 October 2024 Previous accounting period shortened from 2024-01-30 to 2024-01-29

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02/09/242 September 2024 Change of details for Optimal Pts Holdings Ltd as a person with significant control on 2024-09-01

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02/09/242 September 2024 Registered office address changed from 25 Warminster Grove Wigan WN3 6JF England to 128 City Road London EC1V 2NX on 2024-09-02

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29/08/2429 August 2024 Registration of charge 123966240008, created on 2024-08-29

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20/06/2420 June 2024 Registration of charge 123966240007, created on 2024-06-11

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27/03/2427 March 2024 Registration of charge 123966240006, created on 2024-03-20

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/01/2417 January 2024 Micro company accounts made up to 2023-01-31

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16/01/2416 January 2024 Registration of charge 123966240005, created on 2024-01-15

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15/01/2415 January 2024 Registration of charge 123966240004, created on 2024-01-15

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27/10/2327 October 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with no updates

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31/05/2331 May 2023 Registration of charge 123966240003, created on 2023-05-31

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06/03/236 March 2023 Satisfaction of charge 123966240001 in full

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Change of details for Optimal Pts Holdings Ltd as a person with significant control on 2023-01-16

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16/01/2316 January 2023 Director's details changed for Mr Zachary Kane Fisher on 2023-01-16

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16/01/2316 January 2023 Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Greater Manchester WN3 5AZ England to 25 Warminster Grove Wigan WN3 6JF on 2023-01-16

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28/10/2228 October 2022 Registration of charge 123966240002, created on 2022-10-25

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19/05/2219 May 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-09 with no updates

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06/12/216 December 2021 Registration of charge 123966240001, created on 2021-11-30

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/01/2010 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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