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OMNIA ABWM LTD.

Company number 10853748

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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)
05 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
10 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
04 Nov 2022 AA Accounts for a dormant company made up to 31 July 2022
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
10 May 2022 AA Accounts for a dormant company made up to 31 July 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
17 Jun 2021 PSC04 Change of details for Mr Daniel Hansen as a person with significant control on 1 March 2021
29 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
15 Mar 2021 CH01 Director's details changed for Mr Daniel Hansen on 9 February 2021
15 Mar 2021 AD01 Registered office address changed from 45 Pall Mall London SW1Y 5JG England to Ground Floor 45 Pall Mall London SW1Y 5JG on 15 March 2021
11 Feb 2021 AD01 Registered office address changed from 42 Pall Mall London SW1Y 5JG England to 45 Pall Mall London SW1Y 5JG on 11 February 2021
10 Feb 2021 AD01 Registered office address changed from 1 Bedford Row London WC1R 4BZ England to 42 Pall Mall London SW1Y 5JG on 10 February 2021
31 Aug 2020 PSC04 Change of details for Mr Daniel Hansen as a person with significant control on 31 August 2020
16 Aug 2020 CS01 Confirmation statement made on 5 July 2020 with updates
30 Jul 2020 AA Micro company accounts made up to 31 July 2019
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
09 Apr 2019 AA Micro company accounts made up to 31 July 2018
10 Dec 2018 TM01 Termination of appointment of Amelia Grace Valentine Hunton as a director on 10 December 2018
21 Aug 2018 AP01 Appointment of Ms Amelia Grace Valentine Hunton as a director on 21 August 2018
20 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
06 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted