Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2024-03-15 |
delete source_ip 67.205.157.92 |
2024-03-15 |
insert source_ip 172.66.0.96 |
2024-03-15 |
insert source_ip 162.159.140.98 |
2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES MELSOM |
2023-09-14 |
update statutory_documents CESSATION OF KRYGER CAPITAL LLC AS A PSC |
2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
2023-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN JOHN KENNEALLY |
2023-04-07 |
delete address 111 PARK STREET LONDON ENGLAND W1K 7JF |
2023-04-07 |
insert address 35 DOVER STREET 8TH FLOOR LONDON ENGLAND W1S 4NQ |
2023-04-07 |
update registered_address |
2022-12-30 |
delete address 111 Park Street, London W1K 7JF |
2022-12-30 |
insert address 8th Floor, 35 Dover Street, London W1S 4NQ, UK |
2022-12-30 |
update primary_contact 111 Park Street, London W1K 7JF => 8th Floor, 35 Dover Street, London W1S 4NQ, UK |
2022-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2022 FROM
111 PARK STREET
LONDON
W1K 7JF
ENGLAND |
2022-09-25 |
delete phone +44 (0)203 910 9700 |
2022-09-25 |
insert phone +44 (0)203 910 7900 |
2022-09-07 |
update account_category DORMANT => FULL |
2022-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-08-07 |
delete address 15 GOLDEN SQUARE 4TH FLOOR LONDON ENGLAND W1F 9JG |
2022-08-07 |
insert address 111 PARK STREET LONDON ENGLAND W1K 7JF |
2022-08-07 |
update registered_address |
2022-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2022 FROM
15 GOLDEN SQUARE
4TH FLOOR
LONDON
W1F 9JG
ENGLAND |
2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES |
2022-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OMNI EVENT MANAGEMENT LLC / 18/03/2022 |
2022-04-07 |
insert company_previous_name OMNI EVENT MANAGEMENT LIMITED |
2022-04-07 |
update name OMNI EVENT MANAGEMENT LIMITED => KRYGER CAPITAL LIMITED |
2022-03-14 |
update statutory_documents COMPANY NAME CHANGED OMNI EVENT MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 14/03/22 |
2022-02-23 |
update statutory_documents DIRECTOR APPOINTED DR DARREN JOHN KENNEALLY |
2022-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMNI EVENT MANAGEMENT LLC |
2022-02-23 |
update statutory_documents CESSATION OF OMNI PARTNERS LLP AS A PSC |
2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CLARK |
2021-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2021-06-07 |
update account_ref_month 5 => 12 |
2021-06-07 |
update accounts_last_madeup_date null => 2020-06-30 |
2021-06-07 |
update accounts_next_due_date 2022-02-07 => 2022-09-30 |
2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES |
2021-05-10 |
update statutory_documents CURREXT FROM 30/06/2021 TO 31/12/2021 |
2021-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2021-05-07 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 30/06/2020 |
2021-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PATRICK HILL |
2021-01-19 |
update statutory_documents 21/12/20 STATEMENT OF CAPITAL GBP 750001 |
2020-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |