OMNYY MGA LIMITED

Company number 07215774

Date	Type	Description	View / Download
15 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	(3 pages)
02 Nov 2023	CH01	Director's details changed for Mr Samuel Thomas Budgen Clark on 2 November 2023	(2 pages)
18 Sep 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(21 pages)
18 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(98 pages)
18 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
18 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(3 pages)
11 May 2023	CH01	Director's details changed for Mr Andrew Laurence Monkhouse on 25 April 2023	(2 pages)
12 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	(3 pages)
18 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(21 pages)
16 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(85 pages)
16 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
16 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(3 pages)
11 Nov 2022	CH01	Director's details changed for Mr Andrew Laurence Monkhouse on 11 November 2022	(2 pages)
19 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	(3 pages)
19 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 8 April 2021	(3 pages)
03 Nov 2021	AA	Full accounts made up to 30 April 2021	(24 pages)
29 Oct 2021	CH01	Director's details changed for Mr Samuel Thomas Budgen Clark on 12 October 2021	(2 pages)
17 Jul 2021	AA	Full accounts made up to 30 April 2020	(24 pages)
22 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.04.2022.	(4 pages)
21 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The capital of the company issued at a premium to the holder of the company consideration is ratified 05/06/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 14 April 2020 GBP 2	(3 pages)
21 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	(3 pages)
29 Oct 2019	AA	Full accounts made up to 30 April 2019	(23 pages)
15 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	(3 pages)
15 Oct 2018	AA	Full accounts made up to 30 April 2018	(24 pages)

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