OPTIMUS EDUCATION LIMITED

Company number 05791519

Date	Type	Description	View / Download
10 Jun 2019	TM01	Termination of appointment of James Nicholas Bell as a director on 31 May 2019	(1 page)
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	(3 pages)
24 Apr 2019	PSC05	Change of details for Prospects Education Services Limited as a person with significant control on 1 January 2019	(2 pages)
08 Apr 2019	AA	Full accounts made up to 31 August 2018	(25 pages)
01 Mar 2019	MR01	Registration of charge 057915190003, created on 28 February 2019	(9 pages)
01 Mar 2019	MR04	Satisfaction of charge 057915190002 in full	(1 page)
02 Nov 2018	AD01	Registered office address changed from Prospects House 19 Elmfield Road Bromley BR1 1LT England to Shaw Trust House 19 Elmfield Road Bromley Kent BR1 1LT on 2 November 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of Kevin Michael Beerling as a director on 30 September 2018	(1 page)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
18 Jan 2018	AA01	Current accounting period extended from 31 March 2018 to 31 August 2018	(1 page)
11 Dec 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
01 Dec 2017	AP01	Appointment of Mrs Joanne Vivienne Morgan as a director on 30 November 2017	(2 pages)
16 Jun 2017	MA	Memorandum and Articles of Association	(11 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Jun 2017	MR01	Registration of charge 057915190002, created on 2 June 2017	(21 pages)
25 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(6 pages)
23 Feb 2017	AD01	Registered office address changed from 133 Whitechapel High Street London E1 7QA England to Prospects House 19 Elmfield Road Bromley BR1 1LT on 23 February 2017	(1 page)
23 Feb 2017	CH01	Director's details changed for Mr Paul Mcgee on 23 February 2017	(2 pages)
22 Feb 2017	AD01	Registered office address changed from Prospects House 19 Elmfield Road Bromley Kent BR1 1LT England to 133 Whitechapel High Street London E1 7QA on 22 February 2017	(1 page)
09 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-06	(2 pages)
09 Dec 2016	CONNOT	Change of name notice	(2 pages)
08 Dec 2016	AP01	Appointment of Mr Paul Mcgee as a director on 6 December 2016	(2 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
02 Nov 2016	AP01	Appointment of Mr Andrew Thraves as a director on 1 November 2016	(2 pages)
02 Nov 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	(1 page)