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Mortgage. Charge number: 092353920001. Charge creation date: 2023-12-12. |
2023-12-13 |
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Officers. Appointment date: 2023-10-09. Officer name: Mr Steve Mcmullan. |
2023-11-02 |
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Confirmation statement. Statement with no updates. |
2023-10-04 |
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Incorporation. Memorandum articles. |
2023-08-24 |
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Resolution. Description: Resolutions. |
2023-08-24 |
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Officers. Officer name: Duncan William John Groves. Termination date: 2023-08-16. |
2023-08-18 |
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Officers. Officer name: Peter John Gladdish. Termination date: 2023-08-16. |
2023-08-18 |
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Officers. Officer name: Mr Richard Charles Mcneilly. Appointment date: 2023-08-16. |
2023-08-18 |
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Officers. Officer name: Mr Roy Edward Farmer. Appointment date: 2023-08-16. |
2023-08-18 |
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Accounts. Accounts type micro entity. |
2023-07-31 |
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Officers. Officer name: Mr Duncan William John Groves. Change date: 2022-11-02. |
2022-11-02 |
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Officers. Officer name: Mr Peter John Gladdish. Change date: 2022-11-02. |
2022-11-02 |
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Officers. Officer name: Mr Nick Burrows. Change date: 2022-11-02. |
2022-11-02 |
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Persons with significant control. Change date: 2022-11-02. Psc name: Opto Group Limited. |
2022-11-02 |
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Address. Old address: Unit 5 White Oak Square London Road Swanley Kent BR8 7AG. Change date: 2022-11-01. New address: The Old Chapel Union Way Witney OX28 6HD. |
2022-11-01 |
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Accounts. Accounts type total exemption full. |
2022-10-28 |
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Confirmation statement. Statement with updates. |
2022-09-27 |
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Officers. Officer name: Mr Nick Burrows. Change date: 2022-09-24. |
2022-09-26 |
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Officers. Officer name: Mr Nick Burrows. Change date: 2022-09-08. |
2022-09-22 |
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Officers. Officer name: Mr Peter John Gladdish. Change date: 2022-09-08. |
2022-09-22 |
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Persons with significant control. Psc name: Pstax Consulting Limited. Change date: 2021-11-17. |
2021-11-18 |
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Accounts. Accounts type total exemption full. |
2021-11-03 |
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Confirmation statement. Statement with updates. |
2021-09-27 |
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Officers. Officer name: June Vivienne Young. Termination date: 2021-08-13. |
2021-08-16 |
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Officers. Officer name: Mr Duncan William John Groves. Appointment date: 2021-03-05. |
2021-03-05 |
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Officers. Officer name: Mr Nick Burrows. Appointment date: 2021-03-05. |
2021-03-05 |
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Persons with significant control. Psc name: Peter John Gladdish. Cessation date: 2020-10-31. |
2021-02-03 |
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Persons with significant control. Psc name: Pstax Consulting Limited. Notification date: 2020-10-31. |
2020-11-24 |
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Capital. Description: Statement by Directors. |
2020-11-16 |
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Capital. Capital statement capital company with date currency figure. |
2020-11-16 |
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Insolvency. Description: Solvency Statement dated 31/10/20. |
2020-11-16 |
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Capital. Capital allotment shares. |
2020-11-16 |
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Capital. Description: Statement by Directors. |
2020-11-16 |
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Capital. Capital statement capital company with date currency figure. |
2020-11-16 |
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Insolvency. Description: Solvency Statement dated 31/10/20. |
2020-11-16 |
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Resolution. Description: Resolutions. |
2020-11-16 |
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Accounts. Accounts type total exemption full. |
2020-10-20 |
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Confirmation statement. Statement with no updates. |
2020-09-28 |
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Officers. Termination date: 2020-09-11. Officer name: June Vivienne Young. |
2020-09-14 |
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Officers. Appointment date: 2020-02-06. Officer name: Ms June Vivienne Young. |
2020-02-17 |
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Accounts. Accounts type total exemption full. |
2019-11-13 |
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Confirmation statement. Statement with no updates. |
2019-10-09 |
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Accounts. Accounts type total exemption full. |
2018-12-10 |
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Confirmation statement. Statement with no updates. |
2018-10-08 |
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Officers. Appointment date: 2018-08-23. Officer name: Mrs June Vivienne Young. |
2018-08-24 |
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Officers. Change date: 2017-11-01. Officer name: Mr Peter John Gladdish. |
2017-11-06 |
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Persons with significant control. Psc name: Mr Peter John Gladdish. Change date: 2017-11-01. |
2017-11-06 |
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Persons with significant control. Psc name: Mr Peter John Gladdish. Change date: 2017-09-24. |
2017-10-12 |
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Confirmation statement. Statement with updates. |
2017-10-11 |
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Officers. Change date: 2017-04-25. Officer name: Mr Peter John Gladdish. |
2017-09-18 |
View Report |
