OPTIMA CREATIVE LIMITED
Company number 10519595 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Termination of appointment of Aneta Jadwiga Hussakowska as a director on 2026-04-10 · 1 page | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-03-21 with updates · 4 pages | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-12-30 with updates · 4 pages | View document |
| 30 Dec 2025 | Micro company accounts made up to 2024-12-31 · 9 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-27 with updates · 4 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-15 with updates · 4 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 9 pages | View document |
| 3 Apr 2024 | Appointment of Mrs Aneta Jadwiga Hussakowska as a director on 2024-04-01 · 2 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Micro company accounts made up to 2022-12-31 · 9 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-04-04 with updates · 5 pages | View document |
| 15 Jan 2023 | Confirmation statement made on 2023-01-15 with updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Change of details for Mr Maciej Hussakowski as a person with significant control on 2021-11-01 · 2 pages | View document |
| 1 Nov 2021 | Registered office address changed from Office 56 Mill Mead Business Centre Mill Mead Road London South Tottenham N17 9QU England to Unit 19 Apex Business Centre Suite 1 Boscombe Road Dunstable Bedfordshire LU5 4SB on 2021-11-01 · 1 page | View document |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 27 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACIEJ HUSSAKOWSKI | View document |
| 26 May 2020 | CESSATION OF EQUITY INVESTMENTS MANAGEMENT LTD AS A PSC | View document |
| 2 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PAWEL KEDZIORA | View document |
| 22 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY AGATA FALKIEWICZ | View document |
| 22 Oct 2019 | PSC'S CHANGE OF PARTICULARS / EQUITY INVESTMENTS & CO. LTD / 24/09/2019 | View document |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | View document |
| 7 Jul 2018 | DIRECTOR APPOINTED MR MACIEJ HUSSAKOWSKI | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 9 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |