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OPTIMALE LTD

Company number 10878576

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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)
25 Aug 2022 PSC04 Change of details for Mr Alastair Peter Kennett as a person with significant control on 25 August 2022
25 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
21 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
21 Sep 2021 PSC04 Change of details for Mr David Richard Kennett as a person with significant control on 29 July 2021
21 Sep 2021 PSC04 Change of details for Mr Alastair Peter Kennett as a person with significant control on 29 July 2021
21 Sep 2021 CH01 Director's details changed for Mr David Richard Kennett on 28 July 2021
21 Sep 2021 PSC04 Change of details for Mr David Richard Kennett as a person with significant control on 28 July 2021
21 Sep 2021 PSC04 Change of details for Mr Alastair Peter Kennett as a person with significant control on 28 July 2021
21 Sep 2021 CH01 Director's details changed for Mr Alastair Peter Kennett on 28 July 2021
30 Jul 2021 CH01 Director's details changed for Dr Christopher Airey on 29 July 2021
29 Jul 2021 CH01 Director's details changed for Mr David Richard Kennett on 29 July 2021
29 Jul 2021 CH01 Director's details changed for Mr Alastair Peter Kennett on 29 July 2021
29 Jul 2021 AD01 Registered office address changed from Flat 12 Aston House Wandsworth Road London SW8 4ER United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 July 2021
05 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
28 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
28 Sep 2020 CH01 Director's details changed for Dr Christopher Airey on 17 September 2020
26 Sep 2019 AA Total exemption full accounts made up to 31 July 2019
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
17 Sep 2019 AP01 Appointment of Dr Christopher Airey as a director on 4 September 2019
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 103
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 102
21 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates
18 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 101
21 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates