OPTIMIZED LTD

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Date	Description
23/04/2523 April 2025	Appointment of Mr Stewart Douglas Williams as a director on 2025-04-23 View Document
19/12/2419 December 2024	Confirmation statement made on 2024-12-19 with updates View Document
14/12/2414 December 2024	Cessation of Stewart Douglas Williams as a person with significant control on 2024-12-13 View Document
14/12/2414 December 2024	Termination of appointment of Stewart Douglas Williams as a director on 2024-12-13 View Document
25/10/2425 October 2024	Micro company accounts made up to 2024-04-30 View Document
23/08/2423 August 2024	Confirmation statement made on 2024-08-23 with no updates View Document
13/06/2413 June 2024	Confirmation statement made on 2024-06-13 with updates View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
15/11/2315 November 2023	Micro company accounts made up to 2023-04-30 View Document
09/08/239 August 2023	Confirmation statement made on 2023-08-09 with updates View Document
24/07/2324 July 2023	Change of details for Mr Sebastian Piorkowski as a person with significant control on 2023-07-20 View Document
24/07/2324 July 2023	Confirmation statement made on 2023-07-24 with updates View Document
09/06/239 June 2023	Confirmation statement made on 2023-06-09 with updates View Document
01/06/231 June 2023	Change of details for Mr Sebastian Piorkowski as a person with significant control on 2023-05-30 View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts

24/04/2324 April 2023	Confirmation statement made on 2023-04-19 with no updates View Document
03/01/233 January 2023	Micro company accounts made up to 2022-04-30 View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
28/01/2228 January 2022	Registered office address changed from 110 Weaste Lane Thelwall Warrington Cheshire WA4 3JR England to 111 Piccadilly Piccadilly Manchester M1 2HY on 2022-01-28 View Document
17/12/2117 December 2021	Micro company accounts made up to 2021-04-30 View Document
10/08/2110 August 2021	Statement of capital following an allotment of shares on 2021-08-10 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
23/12/2023 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
28/04/2028 April 2020	CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES View Document
10/02/2010 February 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View Document
10/02/2010 February 2020	SECRETARY APPOINTED MRS SHARON WILLIAMS View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
25/04/1925 April 2019	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES View Document
20/04/1820 April 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document