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OPTIMA CARE SHINE LONDON LIMITED

Company number 09556224

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
29 Mar 2023 CH01 Director's details changed for Ms Hema Sivalingam on 29 March 2023
02 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
31 May 2022 AA Total exemption full accounts made up to 31 May 2021
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
18 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
18 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
16 Dec 2019 MR04 Satisfaction of charge 095562240001 in full
05 Dec 2019 MR01 Registration of charge 095562240002, created on 2 December 2019
22 Nov 2019 CH01 Director's details changed for Mr Edward Mark Coombes on 15 November 2019
12 Nov 2019 AD01 Registered office address changed from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 12 November 2019
16 Oct 2019 AP01 Appointment of Ms Hema Sivalingam as a director on 15 October 2019
19 Jun 2019 TM01 Termination of appointment of Michael William Evans as a director on 31 May 2019
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
19 Sep 2018 AP01 Appointment of Dr Michael William Evans as a director on 18 September 2018
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
27 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
03 Sep 2017 TM01 Termination of appointment of Matthew Guy Jones as a director on 30 August 2017
24 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
22 Dec 2016 AP01 Appointment of Matthew Guy Jones as a director on 17 October 2016
14 Dec 2016 AA Accounts for a dormant company made up to 31 May 2016