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CHALLENGER PERFORMANCE OPTIMIZATION UK LIMITED

Company number 11448434

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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)
10 May 2024 TM01 Termination of appointment of a director
09 May 2024 AP01 Appointment of Maria Morales as a director on 23 April 2024
09 Apr 2024 AD01 Registered office address changed from 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 1 the Green Richmond Surrey TW9 1PL on 9 April 2024
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
28 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
27 Jul 2023 TM01 Termination of appointment of Dan Spradling as a director on 1 June 2023
22 Dec 2022 AA Accounts for a small company made up to 31 December 2021
22 Sep 2022 AA Accounts for a small company made up to 31 December 2020
12 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
15 Apr 2022 TM01 Termination of appointment of Donald Neff as a director on 15 April 2022
12 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 3 July 2020
03 Aug 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
27 Jul 2021 AA Accounts for a small company made up to 31 December 2019
08 Apr 2021 AP01 Appointment of Andee Harris as a director on 30 March 2021
07 Apr 2021 TM01 Termination of appointment of Simon Frewer as a director on 30 March 2021
03 Mar 2021 AP01 Appointment of Director Donald Neff as a director on 15 June 2020
01 Mar 2021 TM01 Termination of appointment of Charles Dorrier as a director on 31 December 2020
25 Sep 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/08/21
09 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Other company business 18/08/2020
09 Sep 2020 MA Memorandum and Articles of Association
25 Aug 2020 MR01 Registration of charge 114484340001, created on 19 August 2020
03 Aug 2020 CH01 Director's details changed for Dan Spradling on 22 July 2019