WE ARE OPTIMO LIMITED
Company number 11545152 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 9 Nov 2023 | Appointment of Mrs Carina Jenkins as a director on 2023-11-09 · 2 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 6 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 6 Jan 2023 | Change of details for Cristina Grilo as a person with significant control on 2023-01-06 · 2 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 21 Oct 2021 | Cessation of Carina Alexandra Henriques as a person with significant control on 2021-10-01 · 1 page | View document |
| 21 Oct 2021 | Termination of appointment of Carina Alexandra Henriques as a director on 2021-10-01 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 9 Dec 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2020 | SUB-DIVISION 01/10/20 | View document |
| 29 Oct 2020 | DIRECTOR APPOINTED MISS CARINA ALEXANDRA HENRIQUES | View document |
| 29 Oct 2020 | PSC'S CHANGE OF PARTICULARS / CRISTINA GRILO / 01/10/2020 | View document |
| 29 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARINA HENRIQUES | View document |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | View document |
| 11 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES | View document |
| 9 Sep 2020 | REGISTERED OFFICE CHANGED ON 09/09/2020 FROM 2 WINDFLOWER CLOSE CARDIFF CF3 0JG WALES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 6 Aug 2020 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 6 Aug 2020 | WITHDRAWAL OF THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION FROM THE PUBLIC REGISTER | View document |
| 16 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR CARINA HENRIQUES | View document |
| 16 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR FLORIN STOICA | View document |
| 27 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 19 May 2020 | DIRECTOR APPOINTED MR MICHAEL PETER JENKINS | View document |
| 19 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENKINS | View document |
| 8 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 8 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CANINA ALEXANDRA GOMES HENRIQUES / 08/09/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 15 May 2019 | DIRECTOR APPOINTED MISS CANINA ALEXANDRA GOMES HENRIQUES | View document |
| 15 May 2019 | DIRECTOR APPOINTED MR FLORIN STOICA | View document |
| 31 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |