OPTION TWO DEVELOPMENT LTD

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Company Documents

DateDescription
10/09/2510 September 2025 NewAccounts for a small company made up to 2024-12-31

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13/03/2513 March 2025 Confirmation statement made on 2025-03-02 with no updates

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13/02/2513 February 2025 Registered office address changed from Suite A. 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2025-02-13

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Accounts for a small company made up to 2023-12-31

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07/03/247 March 2024 Confirmation statement made on 2024-03-02 with no updates

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04/10/234 October 2023 Registered office address changed from Unit 4, Paris, Parklands Railton Road Guildford Surrey GU2 9JX England to Suite A. 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2023-10-04

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25/09/2325 September 2023 Accounts for a small company made up to 2022-12-31

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10/03/2310 March 2023 Confirmation statement made on 2023-03-02 with no updates

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16/11/2216 November 2022 Resolutions

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16/11/2216 November 2022 Resolutions

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15/09/2215 September 2022 Accounts for a small company made up to 2021-12-31

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04/03/224 March 2022 Confirmation statement made on 2022-03-02 with no updates

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28/09/2128 September 2021 Accounts for a small company made up to 2020-12-31

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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02/10/192 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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27/09/1827 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/04/1621 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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21/03/1621 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 2 BEAUFORT, PARKLANDS RAILTON ROAD GUILDFORD SURREY UNITED KINGDOM

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13/05/1513 May 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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02/03/152 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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