Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES |
2023-02-10 |
update statutory_documents CESSATION OF OLIVER GRAHAM BERESFORD JOHNSON AS A PSC |
2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHNSON |
2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-02-15 |
delete source_ip 192.124.249.2 |
2022-02-15 |
insert address 4th Floor, 18 St.Cross Street, London, EC1 8UN |
2022-02-15 |
insert phone 0203 432 1483 |
2022-02-15 |
insert source_ip 192.124.249.56 |
2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-02-09 |
delete contact_pages_linkeddomain optimapropertygroup.com |
2021-02-09 |
delete index_pages_linkeddomain optimapropertygroup.com |
2021-02-09 |
delete portfolio_pages_linkeddomain optimapropertygroup.com |
2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-02-13 |
delete about_pages_linkeddomain fca.org.uk |
2020-02-13 |
delete address 4th Floor, 50 Mark Lane, London, EC3R 7QR |
2020-02-13 |
delete contact_pages_linkeddomain fca.org.uk |
2020-02-13 |
delete index_pages_linkeddomain fca.org.uk |
2020-02-13 |
delete management_pages_linkeddomain fca.org.uk |
2020-02-13 |
delete registration_number OC318663 |
2020-02-13 |
delete source_ip 160.153.138.177 |
2020-02-13 |
delete terms_pages_linkeddomain fca.org.uk |
2020-02-13 |
insert about_pages_linkeddomain facebook.com |
2020-02-13 |
insert about_pages_linkeddomain instagram.com |
2020-02-13 |
insert about_pages_linkeddomain linkedin.com |
2020-02-13 |
insert about_pages_linkeddomain twitter.com |
2020-02-13 |
insert about_pages_linkeddomain youtube.com |
2020-02-13 |
insert contact_pages_linkeddomain facebook.com |
2020-02-13 |
insert contact_pages_linkeddomain instagram.com |
2020-02-13 |
insert contact_pages_linkeddomain linkedin.com |
2020-02-13 |
insert contact_pages_linkeddomain twitter.com |
2020-02-13 |
insert contact_pages_linkeddomain youtube.com |
2020-02-13 |
insert email bl..@optimapropertygroup.com |
2020-02-13 |
insert email ol..@optimapropertygroup.com |
2020-02-13 |
insert index_pages_linkeddomain facebook.com |
2020-02-13 |
insert index_pages_linkeddomain instagram.com |
2020-02-13 |
insert index_pages_linkeddomain linkedin.com |
2020-02-13 |
insert index_pages_linkeddomain twitter.com |
2020-02-13 |
insert index_pages_linkeddomain youtube.com |
2020-02-13 |
insert management_pages_linkeddomain facebook.com |
2020-02-13 |
insert management_pages_linkeddomain instagram.com |
2020-02-13 |
insert management_pages_linkeddomain linkedin.com |
2020-02-13 |
insert management_pages_linkeddomain twitter.com |
2020-02-13 |
insert management_pages_linkeddomain youtube.com |
2020-02-13 |
insert phone (0) 1245 801 331 |
2020-02-13 |
insert source_ip 192.124.249.2 |
2020-02-13 |
insert terms_pages_linkeddomain facebook.com |
2020-02-13 |
insert terms_pages_linkeddomain instagram.com |
2020-02-13 |
insert terms_pages_linkeddomain linkedin.com |
2020-02-13 |
insert terms_pages_linkeddomain twitter.com |
2020-02-13 |
insert terms_pages_linkeddomain youtube.com |
2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
2019-09-07 |
delete address SAXON HOUSE 27 DUKE STREET CHELMSFORD ENGLAND CM1 1HT |
2019-09-07 |
insert address 4TH FLOOR 18 ST. CROSS STREET LONDON ENGLAND EC1N 8UN |
2019-09-07 |
update account_category NO ACCOUNTS FILED => null |
2019-09-07 |
update accounts_last_madeup_date null => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-20 => 2020-08-31 |
2019-09-07 |
update registered_address |
2019-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2019 FROM
SAXON HOUSE 27 DUKE STREET
CHELMSFORD
CM1 1HT
ENGLAND |
2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BLEU BOSWORTH / 14/08/2019 |
2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHNSON / 14/08/2019 |
2019-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2019-07-08 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2019-07-08 |
insert address SAXON HOUSE 27 DUKE STREET CHELMSFORD ENGLAND CM1 1HT |
2019-07-08 |
insert company_previous_name THE 24SEVEN NETWORK LTD |
2019-07-08 |
update name THE 24SEVEN NETWORK LTD => OPTIMA PROPERTY GROUP LTD |
2019-07-08 |
update registered_address |
2019-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BLEU BOSWORTH / 17/06/2019 |
2019-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER JOHNSON / 17/06/2019 |
2019-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
2019-06-17 |
update statutory_documents COMPANY NAME CHANGED THE 24SEVEN NETWORK LTD
CERTIFICATE ISSUED ON 17/06/19 |
2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
2017-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |