WE ARE OPTIMO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 09/11/239 November 2023 | Appointment of Mrs Carina Jenkins as a director on 2023-11-09 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 06/01/236 January 2023 | Certificate of change of name |
| 06/01/236 January 2023 | Change of details for Cristina Grilo as a person with significant control on 2023-01-06 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 21/10/2121 October 2021 | Cessation of Carina Alexandra Henriques as a person with significant control on 2021-10-01 |
| 21/10/2121 October 2021 | Termination of appointment of Carina Alexandra Henriques as a director on 2021-10-01 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/12/209 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | SUB-DIVISION 01/10/20 |
| 29/10/2029 October 2020 | PSC'S CHANGE OF PARTICULARS / CRISTINA GRILO / 01/10/2020 |
| 29/10/2029 October 2020 | DIRECTOR APPOINTED MISS CARINA ALEXANDRA HENRIQUES |
| 29/10/2029 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARINA HENRIQUES |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 09/09/209 September 2020 | REGISTERED OFFICE CHANGED ON 09/09/2020 FROM 2 WINDFLOWER CLOSE CARDIFF CF3 0JG WALES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/08/206 August 2020 | WITHDRAWAL OF THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION FROM THE PUBLIC REGISTER |
| 06/08/206 August 2020 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 06/08/206 August 2020 | REGISTER SNAPSHOT FOR EW01 |
| 06/08/206 August 2020 | REGISTER SNAPSHOT FOR EW04 |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CARINA HENRIQUES |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR FLORIN STOICA |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR MICHAEL PETER JENKINS |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENKINS |
| 08/09/198 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 08/09/198 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CANINA ALEXANDRA GOMES HENRIQUES / 08/09/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MISS CANINA ALEXANDRA GOMES HENRIQUES |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR FLORIN STOICA |
| 31/08/1831 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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