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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 Aug 2025 |
CS01 |
Confirmation statement made on 14 August 2025 with no updates
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18 Aug 2025 |
CH01 |
Director's details changed for Mr Justin Darren Wickersham on 18 August 2025
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18 Aug 2025 |
PSC05 |
Change of details for Optimis Group Limited as a person with significant control on 18 August 2025
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17 Jun 2025 |
AD01 |
Registered office address changed from The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD United Kingdom to 9 Goldington Road Bedford MK40 3JY on 17 June 2025
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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09 Dec 2024 |
PSC04 |
Change of details for a person with significant control
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09 Dec 2024 |
PSC04 |
Change of details for a person with significant control
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09 Dec 2024 |
PSC05 |
Change of details for Optimis Group Limited as a person with significant control on 9 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 9 December 2024
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09 Dec 2024 |
CH01 |
Director's details changed for Mr Justin Darren Wickersham on 9 December 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Justin Darren Wickersham on 12 March 2024
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Jan 2024 |
PSC02 |
Notification of Optimis Group Limited as a person with significant control on 15 September 2021
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Justin Darren Wickersham on 11 January 2024
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12 Jan 2024 |
PSC07 |
Cessation of Justin Darren Wickersham as a person with significant control on 15 September 2021
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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31 Aug 2022 |
PSC04 |
Change of details for Mr Justin Darren Wickersham as a person with significant control on 6 April 2016
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Feb 2022 |
MR04 |
Satisfaction of charge 081798920001 in full
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders shall be required to transfer ther shareholding by the of a stock transfer , issued share capital 15/09/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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