| Date | Description |
|---|
| 2024-04-09 |
delete investor Form an LLC |
| 2024-04-09 |
delete investor Get an ITIN |
| 2024-04-09 |
delete investor Tax Filing For American Expats |
| 2024-04-07 |
delete company_previous_name ASHSTOCK 2070 LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 3 => 4 |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES |
| 2024-03-09 |
delete source_ip 92.205.4.118 |
| 2024-03-09 |
insert about_pages_linkeddomain trustpilot.com |
| 2024-03-09 |
insert address 116 Pall Mall
St. James's
London
SW1Y 5ED |
| 2024-03-09 |
insert address 618 East South Street
GAI Building
Suite 500
Orlando
FL 32801
United States |
| 2024-03-09 |
insert investor Form an LLC |
| 2024-03-09 |
insert investor How To Amend A US Tax Return To The IRS |
| 2024-03-09 |
insert investor IRS Streamlined Foreign Offshore Procedures (SFOP) Back Taxes |
| 2024-03-09 |
insert investor Owning Real Estate In An LLC |
| 2024-03-09 |
insert investor Tax Filing For American Expats |
| 2024-03-09 |
insert investor US Tax Consultation |
| 2024-03-09 |
insert person Daniel Gibbs |
| 2024-03-09 |
insert person Muhammad Amin |
| 2024-03-09 |
insert person Sheba Rani |
| 2024-03-09 |
insert phone +44 115 939 4606 |
| 2024-03-09 |
insert service_pages_linkeddomain trustpilot.com |
| 2024-03-09 |
insert source_ip 92.205.0.86 |
| 2024-03-09 |
insert terms_pages_linkeddomain trustpilot.com |
| 2024-03-09 |
update founded_year null => 2003 |
| 2024-03-09 |
update person_description Louise Misiewicz => Louise Misiewicz |
| 2024-03-09 |
update person_title Muhammed Ahmed: Accountant => Tax Advisor |
| 2024-03-09 |
update website_status InternalTimeout => OK |
| 2024-03-04 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048561850002 |
| 2023-08-07 |
delete address BRAMLEY ROAD LONG EATON NOTTINGHAMSHIRE UNITED KINGDOM NG10 3SX |
| 2023-08-07 |
insert address OFFICE 15 BRAMLEY HOUSE 2A BRAMLEY ROAD LONG EATON NOTTINGHAMSHIRE UNITED KINGDOM NG10 3SX |
| 2023-08-07 |
update registered_address |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2023 FROM
BRAMLEY ROAD LONG EATON
NOTTINGHAMSHIRE
NG10 3SX
UNITED KINGDOM |
| 2023-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL MISIEWICZ / 07/07/2023 |
| 2023-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MISIEWICZ / 07/07/2023 |
| 2023-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OPTIMISE FINANCIAL HOLDINGS LIMITED / 07/07/2023 |
| 2023-06-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-07 |
update num_mort_outstanding 2 => 1 |
| 2022-09-07 |
update num_mort_satisfied 2 => 3 |
| 2022-08-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048561850003 |
| 2022-06-09 |
update website_status OK => InternalTimeout |
| 2022-06-07 |
delete address C/O OPTIMISE ACCOUNTANTS LIMITED BRAMLEY ROAD LONG EATON NOTTINGHAMSHIRE UNITED KINGDOM NG10 3SX |
| 2022-06-07 |
insert address BRAMLEY ROAD LONG EATON NOTTINGHAMSHIRE UNITED KINGDOM NG10 3SX |
| 2022-06-07 |
update registered_address |
| 2022-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2022 FROM
C/O OPTIMISE ACCOUNTANTS LIMITED BRAMLEY ROAD
LONG EATON
NOTTINGHAMSHIRE
NG10 3SX
UNITED KINGDOM |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-03-07 |
delete address BRAMLEY HOUSE BRAMLEY ROAD LONG EATON NOTTINGHAMSHIRE UNITED KINGDOM NG10 3SX |
| 2022-03-07 |
insert address C/O OPTIMISE ACCOUNTANTS LIMITED BRAMLEY ROAD LONG EATON NOTTINGHAMSHIRE UNITED KINGDOM NG10 3SX |
| 2022-03-07 |
update registered_address |
| 2022-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2022 FROM
BRAMLEY HOUSE BRAMLEY ROAD
LONG EATON
NOTTINGHAMSHIRE
NG10 3SX
UNITED KINGDOM |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL MISIEWICZ / 28/06/2021 |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MISIEWICZ / 28/06/2021 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-06-07 |
delete address C/O OPTIMISE ACCOUNTANTS LIMITED UNIT 3 JUBILEE HOUSE, 31-33 MEADOW LANE LONG EATON NOTTINGHAMSHIRE UNITED KINGDOM NG10 2FE |
| 2021-06-07 |
insert address BRAMLEY HOUSE BRAMLEY ROAD LONG EATON NOTTINGHAMSHIRE UNITED KINGDOM NG10 3SX |
| 2021-06-07 |
update registered_address |
| 2021-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OPTIMISE FINANCIAL HOLDINGS LIMITED / 14/05/2021 |
| 2021-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2021 FROM
C/O OPTIMISE ACCOUNTANTS LIMITED UNIT 3
JUBILEE HOUSE, 31-33 MEADOW LANE
LONG EATON
NOTTINGHAMSHIRE
NG10 2FE
UNITED KINGDOM |
| 2021-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL MISIEWICZ / 04/05/2021 |
| 2021-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MISIEWICZ / 04/05/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update account_ref_month 8 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIMISE FINANCIAL HOLDINGS LIMITED |
| 2020-10-13 |
update statutory_documents CESSATION OF LOUISE MISIEWICZ AS A PSC |
| 2020-10-13 |
update statutory_documents CESSATION OF SIMON PAUL MISIEWICZ AS A PSC |
| 2020-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL MISIEWICZ / 02/10/2020 |
| 2020-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MISIEWICZ / 02/10/2020 |
| 2020-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL MISIEWICZ / 02/10/2020 |
| 2020-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE MISIEWICZ / 02/10/2020 |
| 2020-08-18 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 2020-08-09 |
update num_mort_outstanding 3 => 2 |
| 2020-08-09 |
update num_mort_satisfied 1 => 2 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048561850004 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 2019-08-02 |
update statutory_documents SHARE FOR SHARE EXCHANGE/SHARE TRANSFER 17/07/2019 |
| 2019-02-07 |
update num_mort_outstanding 4 => 3 |
| 2019-02-07 |
update num_mort_satisfied 0 => 1 |
| 2019-01-07 |
update num_mort_charges 3 => 4 |
| 2019-01-07 |
update num_mort_outstanding 3 => 4 |
| 2018-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048561850001 |
| 2018-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048561850004 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-09-25 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address 2D DERBY ROAD SANDIACRE NOTTINGHAM NG10 5HS |
| 2018-08-09 |
insert address C/O OPTIMISE ACCOUNTANTS LIMITED UNIT 3 JUBILEE HOUSE, 31-33 MEADOW LANE LONG EATON NOTTINGHAMSHIRE UNITED KINGDOM NG10 2FE |
| 2018-08-09 |
update registered_address |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 2018-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL MISIEWICZ / 23/07/2018 |
| 2018-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2018 FROM
2D DERBY ROAD
SANDIACRE
NOTTINGHAM
NG10 5HS |
| 2018-05-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MISIEWICZ |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-13 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-04-27 |
update num_mort_charges 2 => 3 |
| 2017-04-27 |
update num_mort_outstanding 2 => 3 |
| 2017-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048561850003 |
| 2016-12-20 |
update num_mort_charges 1 => 2 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048561850002 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-09-27 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MISIEWICZ |
| 2016-02-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-14 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-08 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-26 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-05 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 2D DERBY ROAD SANDIACRE NOTTINGHAM ENGLAND NG10 5HS |
| 2014-09-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2014-09-07 |
insert address 2D DERBY ROAD SANDIACRE NOTTINGHAM NG10 5HS |
| 2014-09-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-28 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL MISIEWICZ / 05/05/2014 |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MISIEWICZ / 05/05/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address OFFICE 1 IN2CONNECT HOUSE ACTON STREET LONG EATON NOTTINGHAM UNITED KINGDOM NG10 1FT |
| 2013-12-07 |
insert address 2D DERBY ROAD SANDIACRE NOTTINGHAM ENGLAND NG10 5HS |
| 2013-12-07 |
update registered_address |
| 2013-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
OFFICE 1 IN2CONNECT HOUSE
ACTON STREET LONG EATON
NOTTINGHAM
NG10 1FT
UNITED KINGDOM |
| 2013-10-07 |
update num_mort_charges 0 => 1 |
| 2013-10-07 |
update num_mort_outstanding 0 => 1 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-10-07 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-09-27 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MISIEWICZ / 12/08/2013 |
| 2013-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048561850001 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
insert company_previous_name OPTIMISE BUSINESS LIMITED |
| 2013-06-25 |
update name OPTIMISE BUSINESS LIMITED => OPTIMISE ACCOUNTANTS LIMITED |
| 2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-04-17 |
update statutory_documents COMPANY NAME CHANGED OPTIMISE BUSINESS LIMITED
CERTIFICATE ISSUED ON 17/04/13 |
| 2013-02-06 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-05-23 |
update statutory_documents COMPANY NAME CHANGED OPTIMISE - GB LIMITED
CERTIFICATE ISSUED ON 23/05/12 |
| 2012-05-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-04-03 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2011 FROM
12 SHARTER DRIVE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5ET |
| 2011-08-18 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-05-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-02 |
update statutory_documents 05/08/10 FULL LIST |
| 2009-12-04 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 2009-07-06 |
update statutory_documents COMPANY NAME CHANGED ACCOUNTS DIRECT MIDLANDS LIMITED
CERTIFICATE ISSUED ON 08/07/09 |
| 2009-05-26 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE MISIEWICZ |
| 2009-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGERS / 24/02/2009 |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SELINA BAMFORD |
| 2008-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2008 FROM
35 SIDLAW RISE
ARNOLD
NOTTINGHAM
NG5 9PU |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/05 |
| 2005-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents INCREASE SHARES 1000 10/09/04 |
| 2005-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 2003-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/03 FROM:
12-14 SAINT MARYS STREET
NEWPORT
SHROPSHIRE
TF10 7AB |
| 2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-23 |
update statutory_documents COMPANY NAME CHANGED
ASHSTOCK 2070 LIMITED
CERTIFICATE ISSUED ON 23/10/03 |
| 2003-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |