OPTIMAL SPINE AND SPORT DIMENSIONS LONDON LIMITED
| Status | ACTIVE |
| Company No. | 10321684 |
| Category | Private Limited Company |
| Incorporated | 10 Aug 2016 |
| Age | 7 years, 8 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
OPTIMAL SPINE AND SPORT DIMENSIONS LONDON LIMITED is an active private limited company with number 10321684. It was incorporated 7 years, 8 months, 17 days ago, on 10 August 2016. The company address is 2g Devonshire Road, London, W4 2HD, United Kingdom.
Company Fillings
Legacy
Date: 15 Mar 2024
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mrs adriana petersen
Documents
Gazette filings brought up to date
Date: 25 Oct 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 20 Oct 2023
Action Date: 29 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-29
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Gazette filings brought up to date
Date: 05 Jul 2023
Category: Gazette
Type: DISS40
Documents
Change person director company with change date
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-02
Officer name: Mrs Adriana Petersen
Documents
Confirmation statement with updates
Date: 02 Aug 2022
Action Date: 29 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-29
Documents
Change person director company with change date
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Mikael Porath Petersen
Change date: 2022-08-02
Documents
Change person director company with change date
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Mikael Porath Petersen
Change date: 2022-07-15
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Gazette filings brought up to date
Date: 02 Jul 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 01 Sep 2021
Action Date: 29 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-29
Documents
Change person director company with change date
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-01
Officer name: Dr Mikael Porath Petersen
Documents
Change person director company with change date
Date: 08 Jul 2021
Action Date: 08 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Mikael Porath Petersen
Change date: 2021-07-08
Documents
Change person director company with change date
Date: 08 Jul 2021
Action Date: 08 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Adriana Petersen
Change date: 2021-07-08
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2021
Action Date: 08 Jul 2021
Category: Address
Type: AD01
Old address: 2.G. Devonshire Road London W4 2HD United Kingdom
Change date: 2021-07-08
New address: 2G Devonshire Road London W4 2HD
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2021
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 17 Aug 2020
Action Date: 29 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-29
Documents
Change account reference date company previous shortened
Date: 30 Sep 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-07-31
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 29 Jul 2019
Action Date: 29 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-29
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change to a person with significant control
Date: 17 Sep 2018
Action Date: 14 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ritti
Change date: 2018-09-14
Documents
Confirmation statement with updates
Date: 17 Sep 2018
Action Date: 09 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-09
Documents
Gazette filings brought up to date
Date: 31 Jul 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 18 Sep 2017
Action Date: 09 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2016
Action Date: 30 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103216840001
Charge creation date: 2016-08-30
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