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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25 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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08 Jul 2024 |
PSC05 |
Change of details for Options Resourcing Ltd as a person with significant control on 6 July 2024
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06 Jul 2024 |
AD01 |
Registered office address changed from 30 Queen Square Bristol BS1 4nd United Kingdom to 2nd Floor Equity Court 73-75 Millbrook Road East Southampton SO15 1RJ on 6 July 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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03 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 March 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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17 Aug 2021 |
MR01 |
Registration of charge 087036560001, created on 13 August 2021
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13 Aug 2021 |
PSC07 |
Cessation of Midnight Contracting Ltd as a person with significant control on 11 August 2021
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13 Aug 2021 |
PSC02 |
Notification of Options Resourcing Ltd as a person with significant control on 11 August 2021
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19 Jan 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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16 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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29 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-27
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05 Nov 2019 |
CH01 |
Director's details changed for Mr Andrew Peter Howard on 5 November 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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19 Feb 2019 |
PSC05 |
Change of details for Midnight Contracting Ltd as a person with significant control on 18 February 2019
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19 Feb 2019 |
AD01 |
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 30 Queen Square Bristol BS1 4nd on 19 February 2019
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06 Feb 2019 |
CH01 |
Director's details changed for Mr Paul Michael Ingram on 6 February 2019
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19 Dec 2018 |
AA |
Accounts for a small company made up to 30 April 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with updates
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18 Dec 2017 |
AA |
Accounts for a small company made up to 30 April 2017
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