| Date | Description |
|---|
| 2024-05-29 |
delete address 3rd Floor, Bridgewater Place, Water Lane, Leeds, LS11 5BZ |
| 2024-05-29 |
delete registration_number 05998270 |
| 2024-05-29 |
insert alias Optimal Financial Services Ltd |
| 2024-05-29 |
insert registration_number 06472363 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-22 |
delete source_ip 104.248.165.163 |
| 2024-03-22 |
insert source_ip 198.12.221.214 |
| 2024-03-22 |
update website_status IndexPageFetchError => OK |
| 2023-12-14 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES |
| 2023-10-09 |
update website_status FlippedRobots => IndexPageFetchError |
| 2023-09-30 |
update website_status OK => FlippedRobots |
| 2023-06-25 |
insert general_emails in..@optimalima.com |
| 2023-06-25 |
delete alias Optimal Financial Services Ltd |
| 2023-06-25 |
delete source_ip 160.153.136.3 |
| 2023-06-25 |
insert alias Optimal Financial Services Limited |
| 2023-06-25 |
insert email in..@optimalima.com |
| 2023-06-25 |
insert registration_number 3909395 |
| 2023-06-25 |
insert source_ip 104.248.165.163 |
| 2023-06-25 |
update robots_txt_status optimalima.com: 200 => 404 |
| 2023-06-25 |
update robots_txt_status www.optimalima.com: 200 => 404 |
| 2023-06-25 |
update website_status Disallowed => OK |
| 2023-04-25 |
update website_status FlippedRobots => Disallowed |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-01 |
update website_status EmptyPage => FlippedRobots |
| 2022-12-28 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-09-22 |
update website_status Unavailable => EmptyPage |
| 2022-08-20 |
update website_status OK => Unavailable |
| 2022-05-12 |
delete source_ip 40.118.40.109 |
| 2022-05-12 |
insert source_ip 160.153.136.3 |
| 2022-05-12 |
update robots_txt_status www.optimalima.com: 404 => 200 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SRISAIRAMA KRISHNA NUKALA / 29/12/2021 |
| 2021-12-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SRISAIRAMA KRISHNA NUKALA / 29/12/2021 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-10-15 |
delete source_ip 182.50.151.44 |
| 2020-10-15 |
insert source_ip 40.118.40.109 |
| 2020-10-15 |
update website_status IndexPageFetchError => OK |
| 2020-07-31 |
update website_status OK => IndexPageFetchError |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
delete address NORTH COLCHESTER BUSINESS CENTRE NORTH COLCHESTER BUSINESS CENTRE 340 THE CRESCENT COLCHESTER ENGLAND CO4 9AD |
| 2020-01-07 |
insert address NORTH COLCHESTER BUSINESS CENTRE 340 THE CRESCENT COLCHESTER ENGLAND CO4 9AD |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2019 FROM
NORTH COLCHESTER BUSINESS CENTRE NORTH COLCHESTER BUSINESS CENTRE
340 THE CRESCENT
COLCHESTER
CO4 9AD
ENGLAND |
| 2019-12-23 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-09-07 |
delete address OFFICE 6 NORTH COLCHESTER BUSINESS CENTRE 340 THE CRESCENT COLCHESTER ENGLAND CO4 9AD |
| 2019-09-07 |
insert address NORTH COLCHESTER BUSINESS CENTRE NORTH COLCHESTER BUSINESS CENTRE 340 THE CRESCENT COLCHESTER ENGLAND CO4 9AD |
| 2019-09-07 |
update registered_address |
| 2019-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2019 FROM
OFFICE 6 NORTH COLCHESTER BUSINESS CENTRE
340 THE CRESCENT
COLCHESTER
CO4 9AD
ENGLAND |
| 2019-01-19 |
insert email kr..@optimalima.com |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2017-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-09-07 |
delete address 1 ST. ALBRIGHT CRESCENT STANWAY COLCHESTER ESSEX CO3 0AD |
| 2017-09-07 |
insert address OFFICE 6 NORTH COLCHESTER BUSINESS CENTRE 340 THE CRESCENT COLCHESTER ENGLAND CO4 9AD |
| 2017-09-07 |
update registered_address |
| 2017-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2017 FROM
1 ST. ALBRIGHT CRESCENT
STANWAY
COLCHESTER
ESSEX
CO3 0AD |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-10 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-05-13 |
update returns_last_madeup_date 2016-01-14 => 2016-03-23 |
| 2016-05-13 |
update returns_next_due_date 2017-02-11 => 2017-04-20 |
| 2016-03-23 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-03-21 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 100 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-03-12 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-02-10 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-01-08 |
insert company_previous_name CITY SMART FINANCIAL SERVICES LIMITED |
| 2016-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update name CITY SMART FINANCIAL SERVICES LIMITED => OPTIMAL FINANCIAL SERVICES LIMITED |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-15 |
update statutory_documents COMPANY NAME CHANGED CITY SMART FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 15/12/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-31 |
update statutory_documents 14/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-09-07 |
update account_ref_month 1 => 3 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2014-12-31 |
| 2014-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SRISAIRAMA KRISHNA NUKALA / 01/09/2014 |
| 2014-08-18 |
update statutory_documents PREVEXT FROM 31/01/2014 TO 31/03/2014 |
| 2014-03-07 |
delete address 1 ST. ALBRIGHT CRESCENT STANWAY COLCHESTER ESSEX ENGLAND CO3 0AD |
| 2014-03-07 |
delete sic_code 10840 - Manufacture of condiments and seasonings |
| 2014-03-07 |
insert address 1 ST. ALBRIGHT CRESCENT STANWAY COLCHESTER ESSEX CO3 0AD |
| 2014-03-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-03-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-02-10 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete address 29 WODEN AVENUE STANWAY COLCHESTER ESSEX ENGLAND CO3 0QY |
| 2013-06-22 |
insert address 1 ST. ALBRIGHT CRESCENT STANWAY COLCHESTER ESSEX ENGLAND CO3 0AD |
| 2013-06-22 |
update registered_address |
| 2013-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SRISAIRAMA KRISHNA NUKALA / 20/05/2013 |
| 2013-02-01 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2012 FROM
29 WODEN AVENUE
STANWAY
COLCHESTER
ESSEX
CO3 0QY
ENGLAND |
| 2012-02-09 |
update statutory_documents 14/01/12 FULL LIST |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SRISAIRAMA KRISHNA NUKALA / 08/02/2012 |
| 2011-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2011 FROM
9 RATCLIFFE COURT
COLCHESTER
ESSEX
CO4 0AZ
ENGLAND |
| 2011-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-01-24 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-02-02 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SRISAIRAMA KRISHNA NUKALA / 01/02/2010 |
| 2010-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2010 FROM
8 RAVENSWOOD NEW TOWN ROAD
COLCHESTER
CO1 2EG |
| 2009-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2008 FROM
TALBOT HOUSE,204-226 IMPERIAL DRIVE
RAYNERS LANE
HARROW
MIDDLESEX
HA2 7HH
UNITED KINGDOM |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RAVI YADAV |
| 2008-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2008 FROM
82 ASTBURY ROAD
LONDON
LONDON
SE15 2NW |
| 2008-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |