| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
| 2021-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 4C ASSOCIATES LIMITED / 31/05/2021 |
| 2021-06-07 |
update statutory_documents CESSATION OF EDWARD JOHN AINSWORTH AS A PSC |
| 2021-06-07 |
update statutory_documents CESSATION OF PETER NICHOLAS MARSON AS A PSC |
| 2021-06-07 |
update statutory_documents CESSATION OF ROHIT MOUDGIL AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 4C ASSOCIATES / 09/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 2020-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN AINSWORTH / 02/04/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-02-07 |
delete address 174 5TH FLOOR, KING'S HOUSE 174-HAMMERSMITH ROAD LONDON ENGLAND W6 7JP |
| 2019-02-07 |
insert address KINGS HOUSE 5TH FLOOR 174 - HAMMERSMITH ROAD LONDON ENGLAND W6 7JP |
| 2019-02-07 |
update registered_address |
| 2019-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2019 FROM
174 5TH FLOOR, KING'S HOUSE
174-HAMMERSMITH ROAD
LONDON
W6 7JP
ENGLAND |
| 2019-01-07 |
delete address THE KENSINGTON CENTRE 66 HAMMERSMITH ROAD LONDON W14 8UD |
| 2019-01-07 |
insert address 174 5TH FLOOR, KING'S HOUSE 174-HAMMERSMITH ROAD LONDON ENGLAND W6 7JP |
| 2019-01-07 |
update reg_address_care_of 4C ASSOCIATES => null |
| 2019-01-07 |
update registered_address |
| 2018-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2018 FROM
C/O 4C ASSOCIATES
THE KENSINGTON CENTRE 66 HAMMERSMITH ROAD
LONDON
W14 8UD |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD AINSWORTH |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MARSON |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROHIT MOUDGIL |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4C ASSOCIATES |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-08-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-13 |
update statutory_documents 02/06/16 FULL LIST |
| 2015-11-08 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-08 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-04 |
update statutory_documents 02/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address THE KENSINGTON CENTRE 66 HAMMERSMITH ROAD LONDON ENGLAND W14 8UD |
| 2014-07-07 |
insert address THE KENSINGTON CENTRE 66 HAMMERSMITH ROAD LONDON W14 8UD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-13 |
update statutory_documents 02/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 6 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2013-01-08 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-08 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-12 |
update statutory_documents 02/06/13 FULL LIST |
| 2012-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-10-08 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 2012-06-08 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2012 FROM
14 ALDERMAN WAY
WESTON UNDER WETHERLEY
LEAMINGTON SPA
WARWICKSHIRE
CV33 9GB
UNITED KINGDOM |
| 2012-02-03 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JOHN AINSWORTH |
| 2012-02-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER NICHOLAS MARSON |
| 2012-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ROHIT MOUDGIL |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BUNKER |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE BUNKER |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GALLIMORE |
| 2011-09-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents 01/08/10 STATEMENT OF CAPITAL GBP 125 |
| 2011-06-03 |
update statutory_documents 02/06/11 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS DANIELLE ELSA MARCEL BUNKER |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN GALLIMORE |
| 2010-09-24 |
update statutory_documents COMPANY NAME CHANGED OMNIUM LOGISTICS LIMITED
CERTIFICATE ISSUED ON 24/09/10 |
| 2010-09-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |