OMEGA ST HELENS LIMITED

Company number 07521873

Date	Type	Description	View / Download
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	(4 pages)
14 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(7 pages)
14 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(32 pages)
14 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
03 May 2023	CH01	Director's details changed for Mr David Thomas Milloy on 1 May 2023	(2 pages)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	(4 pages)
03 Aug 2022	AD01	Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to One St. Peters Square Manchester Greater Manchester M2 3DE on 3 August 2022	(1 page)
25 Jul 2022	MR04	Satisfaction of charge 075218730001 in full	(1 page)
26 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(7 pages)
26 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(31 pages)
26 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	(5 pages)
31 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Dividend of an amount to the book value of the assets to be satisfied in specie by the transfer of the entire issued share capital. 21/12/2021	(1 page)
18 Jan 2022	PSC02	Notification of M2 Three Limited as a person with significant control on 21 December 2021	(2 pages)
18 Jan 2022	PSC07	Cessation of M2 Three Limited as a person with significant control on 21 December 2021	(1 page)
18 Jan 2022	PSC05	Change of details for M2 Group Limited as a person with significant control on 21 December 2021	(2 pages)
23 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(25 pages)
13 May 2021	AD01	Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 13 May 2021	(1 page)
03 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	(5 pages)
02 Feb 2021	PSC05	Change of details for M2 Ventures Limited as a person with significant control on 17 June 2020	(2 pages)
11 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(26 pages)
03 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with updates	(4 pages)
25 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-22	(3 pages)