OPTIMUM EXPERIENCE LTD

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Company Documents

DateDescription
17/04/2517 April 2025 Micro company accounts made up to 2023-12-30

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11/03/2511 March 2025 Compulsory strike-off action has been discontinued

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11/03/2511 March 2025 Compulsory strike-off action has been discontinued

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10/03/2510 March 2025 Confirmation statement made on 2025-02-23 with updates

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024 Memorandum and Articles of Association

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15/04/2415 April 2024 Resolutions

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23/02/2423 February 2024 Termination of appointment of Kirsty Marie Ralphson as a director on 2024-02-16

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23/02/2423 February 2024 Registered office address changed from Boulton House Southmere Court Electra Way Crewe CW1 6GU England to The White Lion 31 Main Road Weston Crewe CW2 5NA on 2024-02-23

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with no updates

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23/02/2423 February 2024 Appointment of Mrs Sharon Davies as a director on 2024-02-10

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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04/07/234 July 2023 Termination of appointment of Carl Michael Boulton as a director on 2023-07-04

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04/07/234 July 2023 Appointment of Ms Kirsty Marie Ralphson as a director on 2023-07-04

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04/07/234 July 2023 Appointment of Mrs Ellis Jackson as a director on 2023-07-04

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04/07/234 July 2023 Termination of appointment of Ellis Jackson as a director on 2023-07-04

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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08/02/228 February 2022 Statement of capital following an allotment of shares on 2022-02-04

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08/02/228 February 2022 Previous accounting period shortened from 2022-04-30 to 2021-12-31

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19/01/2219 January 2022 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Boulton House Southmere Court Electra Way Crewe CW1 6GU on 2022-01-19

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/04/2121 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BOULTON / 21/04/2021

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08/04/218 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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