| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-05-02 |
insert general_emails in..@omegarecruitmentservices.co.uk |
| 2022-05-02 |
insert support_emails su..@superio.com |
| 2022-05-02 |
delete address 29 DYLAN CLOSE, L4 4HA, LIVERPOOL. UK |
| 2022-05-02 |
delete address 54 St. James Street,
Liverpool L1 0AB
United Kingdom |
| 2022-05-02 |
delete address Telimed 7th Avenue, New York, NY, United States |
| 2022-05-02 |
insert address 1 Clock Tower Lane,
Longmoor Lane, Fazakerley,
Liverpool, L10 1LD |
| 2022-05-02 |
insert address 328 Queensberry Street, North Melbourne VIC
3051, Australia |
| 2022-05-02 |
insert alias Superio |
| 2022-05-02 |
insert email in..@omegarecruitmentservices.co.uk |
| 2022-05-02 |
insert email su..@superio.com |
| 2022-05-02 |
update primary_contact 54 St. James Street,
Liverpool L1 0AB
United Kingdom => 1 Clock Tower Lane,
Longmoor Lane, Fazakerley,
Liverpool, L10 1LD |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2022-02-07 |
delete address 54 ST. JAMES STREET LIVERPOOL ENGLAND L1 0AB |
| 2022-02-07 |
insert address OFFICE 4, 1 CLOCK TOWER PARK NEW HALL LONGMOOR LANE LIVERPOOL MERSEYSIDE ENGLAND L10 1LD |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-07 |
update num_mort_charges 0 => 1 |
| 2022-02-07 |
update num_mort_outstanding 0 => 1 |
| 2022-02-07 |
update registered_address |
| 2022-01-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2022 FROM
54 ST. JAMES STREET
LIVERPOOL
L1 0AB
ENGLAND |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MR OGHENEVIYEZE OMOEFE-OKORO |
| 2022-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103899060001 |
| 2021-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-05 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-08-04 |
delete source_ip 77.111.240.54 |
| 2020-08-04 |
insert address 54 St. James Street,
Liverpool L1 0AB
United Kingdom |
| 2020-08-04 |
insert source_ip 77.111.240.57 |
| 2020-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA AKUA BOATENG |
| 2020-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OTHUKE FELIX NEWYEAR UKORO |
| 2020-07-04 |
update statutory_documents CESSATION OF OGHENEVIYEZE OMOEFE-OKORO AS A PSC |
| 2020-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OGHENEVIYEZE OMOEFE-OKORO |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-07-08 |
delete address 29 DYLAN CLOSE LIVERPOOL ENGLAND L4 4HP |
| 2019-07-08 |
insert address 54 ST. JAMES STREET LIVERPOOL ENGLAND L1 0AB |
| 2019-07-08 |
update registered_address |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2019 FROM
29 DYLAN CLOSE LIVERPOOL
L4 4HP
ENGLAND |
| 2019-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR OTHUKE NEWYEAR FELIX UKORO |
| 2019-04-04 |
delete source_ip 46.30.215.13 |
| 2019-04-04 |
insert source_ip 77.111.240.54 |
| 2018-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-22 => 2019-06-30 |
| 2018-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 2017-12-17 |
update statutory_documents CESSATION OF OTHUKE NEWYEAR FELIX UKORO AS A PSC |
| 2017-12-17 |
update statutory_documents CESSATION OF VANESSA AKUA BOATENG-UKORO AS A PSC |
| 2017-12-17 |
update statutory_documents CESSATION OF VANESSA AKUA BOATENG-UKORO AS A PSC |
| 2017-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VANESSA BOATENG-UKORO |
| 2017-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OTHUKE UKORO |
| 2017-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA BOATENG-UKORO |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2016-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |