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H2 OPTIMAL LIMITED

Company number 12083960

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
05 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
26 Apr 2023 PSC04 Change of details for Dr Stephen Peter Hampson as a person with significant control on 3 July 2022
26 Apr 2023 CH01 Director's details changed for Dr Stephen Peter Hampson on 3 July 2022
26 Apr 2023 CH01 Director's details changed for Ms Robyn Judith Hampson on 26 April 2023
26 Apr 2023 PSC04 Change of details for Ms Robyn Judith Hampson as a person with significant control on 3 July 2022
26 Apr 2023 CH01 Director's details changed for Ms Robyn Judith Hampson on 3 July 2022
02 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 31 July 2021
28 Mar 2022 CH01 Director's details changed for Ms Robyn Judith Hampson on 28 March 2022
15 Jul 2021 AA Micro company accounts made up to 31 July 2020
15 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
20 May 2021 AD01 Registered office address changed from 1 Long Street Unit 16 London E2 8GS England to 1 Long Street Unit 16 London E2 8GS on 20 May 2021
20 May 2021 AD01 Registered office address changed from Flat 71 9 Albert Embankment London SE1 7HD United Kingdom to 1 Long Street Unit 16 London E2 8GS on 20 May 2021
10 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
10 Jul 2020 AP01 Appointment of Ms Robyn Judith Hampson as a director on 6 July 2020
03 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted