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OPTIMAL PTS HOLDINGS LTD

Company number 14301309

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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 Jun 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2023	AA01	Current accounting period extended from 31 August 2023 to 31 January 2024	View PDF Current accounting period extended from 31 August 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	PSC04	Change of details for Mr Zachary Kane Fisher as a person with significant control on 16 January 2023	View PDF Change of details for Mr Zachary Kane Fisher as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CH01	Director's details changed for Mr Zachary Kane Fisher on 16 January 2023	View PDF Director's details changed for Mr Zachary Kane Fisher on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AD01	Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to 25 Warminster Grove Wigan WN3 6JF on 16 January 2023	View PDF Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to 25 Warminster Grove Wigan WN3 6JF on 16 January 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-17 GBP 100 - link opens in a new window - 31 pages (31 pages)

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