CHALLENGER PERFORMANCE OPTIMIZATION UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 31/03/2531 March 2025 | Cessation of David Michael Mcgovern as a person with significant control on 2024-09-09 |
| 08/01/258 January 2025 | Termination of appointment of Andee Harris as a director on 2024-12-31 |
| 06/01/256 January 2025 | Appointment of Mr Jonathan Elsey as a director on 2024-09-10 |
| 06/01/256 January 2025 | Appointment of Mr Ardjan Konijnenberg as a director on 2024-09-10 |
| 06/01/256 January 2025 | Termination of appointment of Maria Morales as a director on 2024-12-31 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/09/2413 September 2024 | Satisfaction of charge 114484340001 in full |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-07 with updates |
| 10/05/2410 May 2024 | Termination of appointment of a director |
| 09/05/249 May 2024 | Appointment of Maria Morales as a director on 2024-04-23 |
| 09/04/249 April 2024 | Registered office address changed from 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 1 the Green Richmond Surrey TW9 1PL on 2024-04-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 27/07/2327 July 2023 | Termination of appointment of Dan Spradling as a director on 2023-06-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2020-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Second filing of Confirmation Statement dated 2020-07-03 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 27/07/2127 July 2021 | Accounts for a small company made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/09/2025 September 2020 | Confirmation statement made on 2020-07-03 with no updates |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK HERRINGTON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / CHALLENGER UK TOPCO LIMITED / 14/08/2019 |
| 19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / CHALLENGER UK TOPCO LIMITED / 03/07/2019 |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM LABS HOUSE 15 - 19 BLOOMSBURY WAY LONDON WC1A 2TH UNITED KINGDOM |
| 19/03/1919 March 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM C/O MARLIN EQUITY PARTNERS, 10 BRESSENDEN PLACE LONDON SW1E 5DH UNITED KINGDOM |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR CHARLES DORRIER |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR SIMON FREWER |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MR JONNY MUSKER |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 10 BRESSENDEN PLACE LONDON SW1E 5DH UNITED KINGDOM |
| 04/07/184 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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