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OPTIMA PETCO LIMITED

Company number 12737364

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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)
17 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 12 July 2021	View PDF Second filing of Confirmation Statement dated 12 July 2021 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	PSC01	Notification of Niall O'brien as a person with significant control on 17 January 2022	View PDF Notification of Niall O'brien as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC07	Cessation of Lion Group Unlimited as a person with significant control on 17 January 2022	View PDF Cessation of Lion Group Unlimited as a person with significant control on 17 January 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/01/2022.	View PDF Confirmation statement made on 12 July 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/01/2022. - link opens in a new window - 5 pages (5 pages)
11 Jun 2021	CH01	Director's details changed for Mr Niall O'brien on 11 June 2021	View PDF Director's details changed for Mr Niall O'brien on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AD01	Registered office address changed from 32 Redwood Mansions Chantry Square London W8 5UH United Kingdom to 85 Great Portland Street London W1W 7LT on 11 June 2021	View PDF Registered office address changed from 32 Redwood Mansions Chantry Square London W8 5UH United Kingdom to 85 Great Portland Street London W1W 7LT on 11 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	PSC07	Cessation of Niall O'brien as a person with significant control on 7 June 2021	View PDF Cessation of Niall O'brien as a person with significant control on 7 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	PSC02	Notification of Lion Group Unlimited as a person with significant control on 7 June 2021	View PDF Notification of Lion Group Unlimited as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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