| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 2020-02-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2020-02-07 |
insert address 10140951: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2020-02-07 |
update registered_address |
| 2020-01-20 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 20/01/2020 TO PO BOX 4385, 10140951: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-11-07 |
delete address PINNACLE HOUSE NEWARK ROAD PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE1 5YD |
| 2019-11-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2019-11-07 |
update registered_address |
| 2019-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2019 FROM
PINNACLE HOUSE NEWARK ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE1 5YD
ENGLAND |
| 2019-05-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-05-07 |
insert sic_code 99999 - Dormant Company |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 2019-04-12 |
update statutory_documents CESSATION OF KIERAN LEE AS A PSC |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN LEE |
| 2018-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-07-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN LEE |
| 2018-06-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2018-06-07 |
insert address PINNACLE HOUSE NEWARK ROAD PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE1 5YD |
| 2018-06-07 |
update registered_address |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN LEE |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CARMODY |
| 2018-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KERRY LOUISE CARMODY / 01/05/2018 |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY CARMODY |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY CARMODY |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2017-07-07 |
insert company_previous_name OMNI GRP LTD |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-22 => 2019-01-31 |
| 2017-07-07 |
update name OMNI GRP LTD => OMNIHUT LIMITED |
| 2017-06-16 |
update statutory_documents COMPANY NAME CHANGED OMNI GRP LTD
CERTIFICATE ISSUED ON 16/06/17 |
| 2017-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-06-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2016-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |