OPTION SOLUTIONS LLP
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/03/2425 March 2024 | Current accounting period extended from 2024-01-31 to 2024-03-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 29/04/2029 April 2020 | CESSATION OF YAM ENTERPRISES LIMITED AS A PSC |
| 29/04/2029 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLO COMPAGNO |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, LLP MEMBER YAM ENTERPRISES LIMITED |
| 29/04/2029 April 2020 | CESSATION OF SILVANA DEON AS A PSC |
| 05/03/205 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 30/05/1930 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 09/05/199 May 2019 | LLP MEMBER APPOINTED MR ALESSANDRO SANTO |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 28/06/1828 June 2018 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / YAM ENTERPRISES LIMITED / 28/06/2018 |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 4TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 3TT |
| 09/04/189 April 2018 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID CALLAN / 09/03/2018 |
| 17/03/1817 March 2018 | APPOINTMENT TERMINATED, LLP MEMBER KEEPER VENTURES LIMITED |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, LLP MEMBER ANDREA DE LORENZO SMIT |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, LLP MEMBER JM CAPITAL INVESTMENTS LIMITED |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, LLP MEMBER JAMES MANSON |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVANA DEON |
| 13/01/1813 January 2018 | CESSATION OF AMELIO COMPAGNO AS A PSC |
| 11/01/1811 January 2018 | CORPORATE LLP MEMBER APPOINTED CC & AR MANAGEMENT LIMITED |
| 11/01/1811 January 2018 | LLP MEMBER APPOINTED MR CHRISTOPHER DAVID CALLAN |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | ANNUAL RETURN MADE UP TO 31/01/16 |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 04/02/154 February 2015 | ANNUAL RETURN MADE UP TO 31/01/15 |
| 21/03/1421 March 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM ST ALBANS HOUSE 57/59 HAYMARKET 4TH FLOOR LONDON SW1Y 4QX |
| 07/02/147 February 2014 | CORPORATE LLP MEMBER APPOINTED YAM ENTERPRISES LIMITED |
| 07/02/147 February 2014 | CORPORATE LLP MEMBER APPOINTED JM CAPITAL INVESTMENTS LIMITED |
| 07/02/147 February 2014 | CORPORATE LLP MEMBER APPOINTED KEEPER VENTURES LIMITED |
| 05/02/145 February 2014 | ANNUAL RETURN MADE UP TO 31/01/14 |
| 19/02/1319 February 2013 | COMPANY NAME CHANGED ONEPOINTWO AM LLP CERTIFICATE ISSUED ON 19/02/13 |
| 31/01/1331 January 2013 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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