OPTIMUM AV LTD - History of Changes


DateDescription
2023-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES
2023-04-07 delete address 15 DRYVERS CLOSE LITTLE CANFIELD DUNMOW ENGLAND CM6 1FD
2023-04-07 insert address THE CHESTNUTS BREWERS END TAKELEY BISHOP'S STORTFORD ENGLAND CM22 6QJ
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-04-07 update registered_address
2023-03-16 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2022 FROM 15 DRYVERS CLOSE LITTLE CANFIELD DUNMOW CM6 1FD ENGLAND
2022-11-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE LOUISE STEER / 01/11/2022
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-05-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2022-05-07 update accounts_last_madeup_date null => 2021-08-31
2022-05-07 update accounts_next_due_date 2022-05-24 => 2023-05-31
2022-04-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE LOUISE STEER
2022-04-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KIERAN GRANT STEER / 07/03/2022
2022-04-08 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-04-16 update statutory_documents 16/04/21 STATEMENT OF CAPITAL GBP 1
2021-03-01 update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE LOUISE STEER
2021-03-01 update statutory_documents SECRETARY APPOINTED MRS CHARLOTTE LOUISE STEER
2020-08-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION