SANDWITH OPTIMUM LTD

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DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-08-03 with no updates

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26/03/2526 March 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/08/247 August 2024 Confirmation statement made on 2024-08-03 with no updates

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19/03/2419 March 2024 Micro company accounts made up to 2023-08-31

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07/02/247 February 2024 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-02-07

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-03 with updates

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23/02/2323 February 2023 Micro company accounts made up to 2022-08-31

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16/09/2216 September 2022 Termination of appointment of Toby Gordan Jack Parke as a director on 2022-09-01

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16/09/2216 September 2022 Registered office address changed from 21 Ogden House Swift Road Feltham TW13 6JP United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-16

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16/09/2216 September 2022 Notification of Mohammed Ayyaz as a person with significant control on 2022-09-01

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16/09/2216 September 2022 Cessation of Toby Gordan Jack Parke as a person with significant control on 2022-09-01

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16/09/2216 September 2022 Appointment of Mr Mohammed Ayyaz as a director on 2022-09-01

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/12/2124 December 2021 Registered office address changed from 17 Penny Sangam Court Osterley Park Road Southall UB2 4QG United Kingdom to 21 Ogden House Swift Road Feltham TW13 6JP on 2021-12-24

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24/12/2124 December 2021 Appointment of Mr Toby Gordan Jack Parke as a director on 2021-11-04

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24/12/2124 December 2021 Cessation of Tauffic Bepari as a person with significant control on 2021-11-04

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24/12/2124 December 2021 Notification of Toby Gordan Jack Parke as a person with significant control on 2021-11-04

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24/12/2124 December 2021 Termination of appointment of Tauffic Bepari as a director on 2021-11-04

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with updates

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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29/12/2029 December 2020 APPOINTMENT TERMINATED, DIRECTOR HAMZA AHMED

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29/12/2029 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAUFFIC BEPARI

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29/12/2029 December 2020 REGISTERED OFFICE CHANGED ON 29/12/2020 FROM 18 DURHAM ROAD HARROW HA1 4PG UNITED KINGDOM

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29/12/2029 December 2020 CESSATION OF HAMZA AHMED AS A PSC

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29/12/2029 December 2020 DIRECTOR APPOINTED MR TAUFFIC BEPARI

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17/09/2017 September 2020 APPOINTMENT TERMINATED, DIRECTOR SHILTON BORGES

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17/09/2017 September 2020 REGISTERED OFFICE CHANGED ON 17/09/2020 FROM 5 GRAND AVENNUE WEMBLEY HA9 6LS UNITED KINGDOM

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17/09/2017 September 2020 DIRECTOR APPOINTED MR HAMZA AHMED

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17/09/2017 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMZA AHMED

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17/09/2017 September 2020 CESSATION OF SHILTON BORGES AS A PSC

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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06/04/206 April 2020 DIRECTOR APPOINTED MR SHILTON BORGES

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06/04/206 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHILTON BORGES

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR JOSHUA TRUBSHAW

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06/04/206 April 2020 CESSATION OF JOSHUA TRUBSHAW AS A PSC

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06/04/206 April 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 13 MANOR FARM, MAIN STREET NUNEATON CV13 6HX UNITED KINGDOM

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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06/11/196 November 2019 DIRECTOR APPOINTED MR JOSHUA TRUBSHAW

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06/11/196 November 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 302 AYLESTONE ROAD LEICESTER LE2 8BJ UNITED KINGDOM

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06/11/196 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA TRUBSHAW

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06/11/196 November 2019 CESSATION OF GEORGE ODUMBA AS A PSC

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06/11/196 November 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGE ODUMBA

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/05/1917 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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18/04/1918 April 2019 CESSATION OF PHILLIP SCULLY AS A PSC

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18/04/1918 April 2019 DIRECTOR APPOINTED MR GEORGE ODUMBA

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 8 DENSON ROAD TIMPERLEY ALTRINCHAM WA15 6EB ENGLAND

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR PHILLIP SCULLY

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18/04/1918 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ODUMBA

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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13/02/1813 February 2018 CESSATION OF SEAN ENTWISTLE AS A PSC

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN ENTWISTLE

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13/02/1813 February 2018 DIRECTOR APPOINTED MR PHILLIP SCULLY

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 24 BIRTWHISTLE STREET GREAT HARWOOD BLACKBURN BB6 7HN UNITED KINGDOM

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13/02/1813 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP SCULLY

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN ENTWISTLE

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07/09/177 September 2017 CESSATION OF JULIAN MUNTEANU AS A PSC

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/04/1727 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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03/02/173 February 2017 APPOINTMENT TERMINATED, DIRECTOR JULIAN MUNTEANU

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03/02/173 February 2017 REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 49 BURDER STREET LOUGHBOROUGH LE11 1JH UNITED KINGDOM

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03/02/173 February 2017 DIRECTOR APPOINTED SEAN ENTWISTLE

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 42 FREEHOLD STREET LOUGHBOROUGH LE11 1AN UNITED KINGDOM

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MUNTEANU / 19/07/2016

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 97 CRESTLINE COURT NORTHAMPTON NN3 8XZ UNITED KINGDOM

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR IOAN STOICA

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13/04/1613 April 2016 DIRECTOR APPOINTED JULIAN MUNTEANU

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR DAMIAN WILEZYWSKI

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01/12/151 December 2015 DIRECTOR APPOINTED IOAN STOICA

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 63 EATON PLACE LARKFIELD AYLESFORD ME20 7GF UNITED KINGDOM

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17/09/1517 September 2015 DIRECTOR APPOINTED DAMIAN WILEZYWSKI

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17/09/1517 September 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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06/08/156 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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