OMEGA ST HELENS LIMITED

Company number 07521873

Date	Type	Description	View / Download
17 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)
21 Aug 2019	AP03	Appointment of Mrs Katherine Mary Park as a secretary on 8 August 2019	(2 pages)
23 Jul 2019	MR01	Registration of charge 075218730001, created on 19 July 2019	(51 pages)
26 Jun 2019	PSC05	Change of details for M2 Ventures Limited as a person with significant control on 30 April 2019	(2 pages)
12 Jun 2019	PSC07	Cessation of Mdl Investments Limited as a person with significant control on 30 April 2019	(1 page)
12 Jun 2019	PSC02	Notification of M2 Ventures Limited as a person with significant control on 30 April 2019	(2 pages)
13 May 2019	AP01	Appointment of Mr Eric Macfie Young as a director on 30 April 2019	(2 pages)
13 May 2019	AP01	Appointment of Mr Allan Alexander King as a director on 30 April 2019	(2 pages)
13 May 2019	AP01	Appointment of Mr Allan Duncan King as a director on 30 April 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Andrew Sutherland as a director on 30 April 2019	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	(5 pages)
24 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-23	(3 pages)
09 Jul 2018	PSC02	Notification of Mdl Investments Limited as a person with significant control on 3 April 2018	(2 pages)
09 Jul 2018	PSC07	Cessation of Miller Developments Holdings Limited as a person with significant control on 3 April 2018	(1 page)
25 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 pages)
04 Jul 2017	TM01	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017	(1 page)
19 May 2017	AD01	Registered office address changed from Condor House St Pauls Churchyard London EC4M 8AL United Kingdom to Condor House St Paul's Churchyard London EC4M 8AL on 19 May 2017	(1 page)
19 May 2017	AD01	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Condor House St Pauls Churchyard London EC4M 8AL on 19 May 2017	(1 page)
16 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
03 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
09 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
11 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1	(4 pages)
14 Oct 2015	AD01	Registered office address changed from C/O Miller 33 Bruton Street London W1J 6QU to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 October 2015	(1 page)
09 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)