| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
delete address HJP AUDLEY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE UNITED KINGDOM HP4 1EH |
| 2023-04-07 |
insert address OMNIPLEX LEARNING 45 GROSVENOR ROAD ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 3AW |
| 2023-04-07 |
insert company_previous_name ODYSSEY BIDCO LIMITED |
| 2023-04-07 |
update name ODYSSEY BIDCO LIMITED => OMNIPLEX LEARNING GROUP LIMITED |
| 2023-04-07 |
update num_mort_charges 1 => 3 |
| 2023-04-07 |
update num_mort_outstanding 1 => 3 |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-15 |
update statutory_documents COMPANY NAME CHANGED ODYSSEY BIDCO LIMITED
CERTIFICATE ISSUED ON 15/03/23 |
| 2023-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2023 FROM
OMNIPLEX LEARNING THIRD FLOOR
45 GROSVENOR ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3AW
UNITED KINGDOM |
| 2023-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM
HJP AUDLEY HOUSE
NORTHBRIDGE ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 1EH
UNITED KINGDOM |
| 2023-02-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130392580002 |
| 2023-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130392580003 |
| 2023-02-13 |
update statutory_documents ADOPT ARTICLES 08/02/2022 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES |
| 2022-12-01 |
update statutory_documents SECOND FILED SH01 - 08/11/22 STATEMENT OF CAPITAL GBP 17766.64 |
| 2022-11-24 |
update statutory_documents 08/11/22 STATEMENT OF CAPITAL GBP 19606.64 |
| 2022-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC (MANAGERS) LIMITED |
| 2022-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC GP LLP |
| 2022-09-07 |
update statutory_documents CESSATION OF LDC IX LP AS A PSC |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2022-08-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOCELYN |
| 2022-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2022-06-16 |
update statutory_documents 18/03/22 STATEMENT OF CAPITAL GBP 17940 |
| 2022-06-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/11/2021 |
| 2022-03-16 |
update statutory_documents DIRECTOR APPOINTED MS CAMILLA JANE GREENWOOD |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE ALDERSON |
| 2022-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC IX LP |
| 2022-03-08 |
update statutory_documents CESSATION OF LDC (NOMINEES) LIMITED AS A PSC |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES |
| 2021-02-07 |
update account_ref_month 11 => 6 |
| 2021-02-07 |
update accounts_next_due_date 2022-08-24 => 2022-03-31 |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-01-25 |
update statutory_documents SUB-DIVISION
23/12/20 |
| 2021-01-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-22 |
update statutory_documents ADOPT ARTICLES 23/12/2020 |
| 2021-01-21 |
update statutory_documents 23/12/20 STATEMENT OF CAPITAL GBP 48820 |
| 2021-01-20 |
update statutory_documents 23/12/20 STATEMENT OF CAPITAL GBP 46820 |
| 2021-01-19 |
update statutory_documents 23/12/20 STATEMENT OF CAPITAL GBP 10020 |
| 2021-01-15 |
update statutory_documents 23/12/20 STATEMENT OF CAPITAL GBP 4501 |
| 2021-01-15 |
update statutory_documents 23/12/20 STATEMENT OF CAPITAL GBP 8820 |
| 2021-01-11 |
update statutory_documents 23/12/20 STATEMENT OF CAPITAL GBP 4456 |
| 2021-01-07 |
update statutory_documents CURRSHO FROM 30/11/2021 TO 30/06/2021 |
| 2021-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC (NOMINEES) LIMITED |
| 2021-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DOMINIC LLOYD / 23/12/2020 |
| 2020-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130392580001 |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED KENNETH HILLS |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED MR AZIZ UL-HAQ |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED MR DALE BRENT ALDERSON |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY BYRNE |
| 2020-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |