Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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07 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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14 Jun 2023 |
CH01 |
Director's details changed for Mr David Jon Leatherbarrow on 14 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Jean-Luc Emmanuel Janet on 14 June 2023
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14 Jun 2023 |
AP03 |
Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023
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14 Jun 2023 |
TM02 |
Termination of appointment of Chris Duffy as a secretary on 31 May 2023
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06 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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25 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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08 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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24 May 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 31 August 2020
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11 Nov 2020 |
PSC05 |
Change of details for Options Group Holdings Limited as a person with significant control on 6 November 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG to Atria Spa Road Bolton BL1 4AG on 10 November 2020
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10 Nov 2020 |
AP03 |
Appointment of Mr Chris Duffy as a secretary on 6 November 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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09 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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05 Feb 2020 |
TM01 |
Termination of appointment of Richard John Cooke as a director on 31 January 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of Jane Ruth Worsely as a director on 31 January 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Rebecca Louise Northall as a director on 31 January 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Graham Baker as a director on 31 January 2020
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18 Dec 2019 |
AP01 |
Appointment of Mr David Jon Leatherbarrow as a director on 13 December 2019
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18 Dec 2019 |
AP01 |
Appointment of Mr Jean-Luc Emmanuel Janet as a director on 13 December 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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