OPTIMAL FRANCHISE LTD
Company Documents
| Date | Description |
|---|---|
| 29/10/2529 October 2025 New | Micro company accounts made up to 2024-11-30 |
| 14/10/2514 October 2025 New | Appointment of Mr Nickolas Sams as a director on 2025-10-11 |
| 14/10/2514 October 2025 New | Termination of appointment of Daniel James Clark as a director on 2025-10-11 |
| 23/05/2523 May 2025 | Registered office address changed from 6-7 Station Rd, Waterside, Harpenden Hertfordshire AL5 4US England to 6-7 Waterside Station Road Harpenden AL5 4US on 2025-05-23 |
| 24/04/2524 April 2025 | Cessation of Ashley James Wilkinson as a person with significant control on 2025-04-01 |
| 24/04/2524 April 2025 | Appointment of Mr Daniel James Clark as a director on 2025-04-01 |
| 24/04/2524 April 2025 | Termination of appointment of Ashley James Wilkinson as a director on 2025-04-01 |
| 24/04/2524 April 2025 | Notification of Daniel Clark as a person with significant control on 2025-04-01 |
| 24/04/2524 April 2025 | Notification of Nickolas Sams as a person with significant control on 2025-04-01 |
| 24/04/2524 April 2025 | Notification of Paul O'connor as a person with significant control on 2025-04-01 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with updates |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 31/12/2431 December 2024 | Memorandum and Articles of Association |
| 30/12/2430 December 2024 | Sub-division of shares on 2024-11-11 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-20 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 28/05/2428 May 2024 | Registration of charge 152998880001, created on 2024-05-13 |
| 21/11/2321 November 2023 | Incorporation |
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