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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10 Aug 2023 |
TM01 |
Termination of appointment of Carl Boulton as a director on 9 July 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from Boulton House Southmere Court Electra Way Crewe CW1 6GU England to C/O Revolution Rti Limited 30 Lathom Road Southport Merseyside PR9 0JP on 11 July 2023
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11 Jul 2023 |
LIQ02 |
Statement of affairs
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11 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-28
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 May 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 14/06/22
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19 Jan 2022 |
AD01 |
Registered office address changed from Gawsworth House Crewe Business Park Crewe Cheshire CW1 6XB United Kingdom to Boulton House Southmere Court Electra Way Crewe CW1 6GU on 19 January 2022
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03 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Dec 2020 |
PSC05 |
Change of details for Optimum Pay Group Limited as a person with significant control on 1 December 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 December 2019
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Oct 2019 |
PSC02 |
Notification of Optimum Pay Group Limited as a person with significant control on 30 August 2019
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03 Oct 2019 |
PSC07 |
Cessation of Carl Boulton as a person with significant control on 30 August 2019
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31 Jul 2019 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to Gawsworth House Crewe Business Park Crewe Cheshire CW1 6XB on 31 July 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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08 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with updates
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24 May 2018 |
PSC04 |
Change of details for Mr Carl Boulton as a person with significant control on 22 May 2018
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24 May 2018 |
CH01 |
Director's details changed for Mr Carl Boulton on 22 May 2018
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