Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2024 |
TM01 |
Termination of appointment of Helen Woolcomb as a director on 13 January 2024
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30 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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12 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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05 Jan 2022 |
AD01 |
Registered office address changed from Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS United Kingdom to Box 113 5 Liberty Square Kings Hill West Malling ME19 4AU on 5 January 2022
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20 Dec 2021 |
TM02 |
Termination of appointment of Tracy Marion O'toole as a secretary on 20 December 2021
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17 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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17 Dec 2021 |
PSC07 |
Cessation of Marsha Ann Martin as a person with significant control on 17 December 2021
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06 Sep 2021 |
AP01 |
Appointment of Mrs Helen Woolcomb as a director on 6 September 2021
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2020
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2020
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25 Sep 2020 |
PSC07 |
Cessation of Massimo Finaldi as a person with significant control on 24 September 2020
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25 Sep 2020 |
TM01 |
Termination of appointment of Massimo Finaldi as a director on 24 September 2020
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08 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 May 2020 |
AD01 |
Registered office address changed from C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH to Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS on 11 May 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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09 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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10 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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16 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with updates
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16 Mar 2018 |
AP01 |
Appointment of Mrs Marsha Ann Martin as a director on 14 September 2015
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