| 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 |
| 2023-06-07 |
update num_mort_charges 2 => 3 |
| 2023-06-07 |
update num_mort_outstanding 2 => 3 |
| 2023-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106949090003 |
| 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 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2022-10-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/22 |
| 2022-10-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/22 |
| 2022-10-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/22 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/21 |
| 2021-10-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/21 |
| 2021-08-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-05-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/20 |
| 2021-05-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/20 |
| 2021-05-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/20 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2019-11-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-29 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 |
| 2019-10-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 |
| 2019-10-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEOFFREY CHILTON / 01/03/2019 |
| 2018-11-20 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME CRAIG |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-04-29 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-28 => 2020-01-31 |
| 2018-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/18 |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SILK |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MR DEREK GEOFFREY CHILTON |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN COX |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 2018-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIMBA MIDCO LIMITED / 23/06/2017 |
| 2018-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ADRIAN WESTMORELAND / 23/03/2018 |
| 2017-10-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-10-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS |
| 2017-07-07 |
insert company_previous_name SIMBA BIDCO LIMITED |
| 2017-07-07 |
update name SIMBA BIDCO LIMITED => OMAR GROUP INVESTMENTS LIMITED |
| 2017-06-23 |
update statutory_documents COMPANY NAME CHANGED SIMBA BIDCO LIMITED
CERTIFICATE ISSUED ON 23/06/17 |
| 2017-05-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-05-10 |
update statutory_documents ALTER ARTICLES 18/04/2017 |
| 2017-05-07 |
delete address CUNARD HOUSE 15 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 2017-05-07 |
insert address 227 LONDON ROAD BRANDON SUFFOLK UNITED KINGDOM IP27 0NE |
| 2017-05-07 |
update account_ref_day 31 => 30 |
| 2017-05-07 |
update account_ref_month 3 => 4 |
| 2017-05-07 |
update num_mort_charges 0 => 2 |
| 2017-05-07 |
update num_mort_outstanding 0 => 2 |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2017 FROM
CUNARD HOUSE 15 REGENT STREET
LONDON
SW1Y 4LR
UNITED KINGDOM |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MR DEAN ADRIAN WESTMORELAND |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED ROY CHARLES GREENACRE |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY MAKIN SILK |
| 2017-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106949090002 |
| 2017-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106949090001 |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HAMILTON-ALLEN |
| 2017-04-06 |
update statutory_documents CURREXT FROM 31/03/2018 TO 30/04/2018 |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ALEXANDER LLEWELLYN HAMILTON-ALLEN |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 2017-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |