(AA01) Previous accounting period shortened to 2022/12/29
filed on: 3rd, July 2023
| accounts
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(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, January 2023
| resolution
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 14th, January 2023
| incorporation
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(10 pages)
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(CAP-SS) Solvency Statement dated 28/09/22
filed on: 6th, October 2022
| insolvency
|
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(1 page)
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(SH19) 2.00 GBP is the capital in company's statement on 2022/10/06
filed on: 6th, October 2022
| capital
|
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(5 pages)
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(SH20) Statement by Directors
filed on: 6th, October 2022
| capital
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(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 6th, October 2022
| resolution
|
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 8th, August 2017
| incorporation
|
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(20 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 8th, August 2017
| resolution
|
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(2 pages)
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(SH01) 3.00 GBP is the capital in company's statement on 2017/07/10
filed on: 11th, July 2017
| capital
|
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 18th, January 2016
| accounts
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(11 pages)
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(AR01) Annual return drawn up to 2015/11/17 with full list of members
filed on: 17th, November 2015
| annual return
|
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 28th, January 2015
| accounts
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(18 pages)
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(AR01) Annual return drawn up to 2014/11/17 with full list of members
filed on: 20th, November 2014
| annual return
|
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(5 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2014/11/20
capital
|
|
(AA) Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 20th, January 2014
| accounts
|
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(11 pages)
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(AR01) Annual return drawn up to 2013/11/17 with full list of members
filed on: 18th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2013/11/18
capital
|
|
(AA) Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 11th, June 2013
| accounts
|
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(11 pages)
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(AR01) Annual return drawn up to 2012/11/17 with full list of members
filed on: 27th, November 2012
| annual return
|
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 26th, April 2012
| accounts
|
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(11 pages)
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(AR01) Annual return drawn up to 2011/11/17 with full list of members
filed on: 23rd, November 2011
| annual return
|
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(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 7th, April 2011
| accounts
|
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(11 pages)
|
(AR01) Annual return drawn up to 2010/11/17 with full list of members
filed on: 2nd, December 2010
| annual return
|
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(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 27th, September 2010
| accounts
|
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(11 pages)
|
(CERTNM) Company name changed optimus wealth LIMITEDcertificate issued on 15/12/09
filed on: 15th, December 2009
| change of name
|
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(2 pages)
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(CONNOT) Notice of change of name
filed on: 15th, December 2009
| change of name
|
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(2 pages)
|
(AR01) Annual return drawn up to 2009/11/17 with full list of members
filed on: 3rd, December 2009
| annual return
|
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(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 9th, September 2009
| accounts
|
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(8 pages)
|
(363a) Annual return up to 2008/12/02 with shareholders record
filed on: 2nd, December 2008
| annual return
|
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(4 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 5th, February 2008
| incorporation
|
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(13 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 5th, February 2008
| incorporation
|
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(13 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 4th, February 2008
| accounts
|
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(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 4th, February 2008
| accounts
|
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(8 pages)
|
(CERTNM) Company name changed finance and development manageme nt LIMITEDcertificate issued on 29/01/08
filed on: 29th, January 2008
| change of name
|
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(2 pages)
|
(CERTNM) Company name changed finance and development manageme nt LIMITEDcertificate issued on 29/01/08
filed on: 29th, January 2008
| change of name
|
Free Download
(2 pages)
|
(363a) Annual return up to 2007/12/13 with shareholders record
filed on: 13th, December 2007
| annual return
|
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(2 pages)
|
(363a) Annual return up to 2007/12/13 with shareholders record
filed on: 13th, December 2007
| annual return
|
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(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 13th, July 2007
| accounts
|
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(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 13th, July 2007
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return up to 2006/12/05 with shareholders record
filed on: 5th, December 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2006/12/05 with shareholders record
filed on: 5th, December 2006
| annual return
|
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(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 6th, February 2006
| accounts
|
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(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 6th, February 2006
| accounts
|
Free Download
(8 pages)
|
(363s) Annual return up to 2005/11/28 with shareholders record
filed on: 28th, November 2005
| annual return
|
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(6 pages)
|
(363(288)) 2005/11/28 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
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(363s) Annual return up to 2005/11/28 with shareholders record
filed on: 28th, November 2005
| annual return
|
Free Download
(6 pages)
|
(363(288)) 2005/11/28 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31
filed on: 9th, August 2005
| accounts
|
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(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31
filed on: 9th, August 2005
| accounts
|
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(8 pages)
|
(287) Registered office changed on 18/03/05 from: 10A saint john's hill sevenoaks kent TN13 3NP
filed on: 18th, March 2005
| address
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(1 page)
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(287) Registered office changed on 18/03/05 from: 10A saint john's hill sevenoaks kent TN13 3NP
filed on: 18th, March 2005
| address
|
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(1 page)
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(363s) Annual return up to 2004/12/01 with shareholders record
filed on: 1st, December 2004
| annual return
|
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(6 pages)
|
(363s) Annual return up to 2004/12/01 with shareholders record
filed on: 1st, December 2004
| annual return
|
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(6 pages)
|
(225) Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 1st, December 2004
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 1st, December 2004
| accounts
|
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(1 page)
|
(NEWINC) Company registration
filed on: 17th, November 2003
| incorporation
|
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(18 pages)
|
(NEWINC) Company registration
filed on: 17th, November 2003
| incorporation
|
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(18 pages)
|