Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
|
|
|
29 Mar 2023 |
AP01 |
Appointment of Ms Neli Stefanova as a director on 29 March 2023
|
|
|
18 Nov 2022 |
TM01 |
Termination of appointment of Ryan Sklar as a director on 18 November 2022
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
|
|
|
23 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
23 Aug 2022 |
AD01 |
Registered office address changed from Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS United Kingdom to 33 Station Road Rainham Gillingham ME8 7RS on 23 August 2022
|
|
|
23 Aug 2022 |
PSC07 |
Cessation of Ryan Sklar as a person with significant control on 23 August 2022
|
|
|
23 Aug 2022 |
PSC07 |
Cessation of Andrew Ceolin as a person with significant control on 23 August 2022
|
|
|
19 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
|
|
|
26 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
21 May 2021 |
TM01 |
Termination of appointment of Paul David Hancox as a director on 21 May 2021
|
|
|
21 May 2021 |
PSC07 |
Cessation of Paul David Hancox as a person with significant control on 21 May 2021
|
|
|
14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
|
|
|
11 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
11 May 2020 |
AD01 |
Registered office address changed from C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH England to Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS on 11 May 2020
|
|
|
27 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
|
|
|
27 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
26 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
|
|
|
26 Sep 2018 |
PSC04 |
Change of details for Paul David Hancox as a person with significant control on 14 September 2018
|
|
|
26 Sep 2018 |
CH01 |
Director's details changed for Paul David Hancox on 14 September 2018
|
|
|
03 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
22 Sep 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 December 2017
|
|
|
21 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with updates
|
|