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OMI LEISURE LTD

Company number 10939374

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	PSC04	Change of details for Mr Suleyman Demirdag as a person with significant control on 1 September 2019	View PDF Change of details for Mr Suleyman Demirdag as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	View PDF Confirmation statement made on 14 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2020	TM01	Termination of appointment of Omur Yoldas as a director on 1 September 2019	View PDF Termination of appointment of Omur Yoldas as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2018	AD01	Registered office address changed from 151 West Green Road London N15 5EA England to 4 Bolton Road Eastbourne BN21 3JX on 14 June 2018	View PDF Registered office address changed from 151 West Green Road London N15 5EA England to 4 Bolton Road Eastbourne BN21 3JX on 14 June 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2018	AP01	Appointment of Mr Omur Yoldas as a director on 11 May 2018	View PDF Appointment of Mr Omur Yoldas as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	CH01	Director's details changed for Mr Suleyman Demirdag on 1 April 2018	View PDF Director's details changed for Mr Suleyman Demirdag on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	PSC04	Change of details for Mr Suleyman Demirdag as a person with significant control on 1 April 2018	View PDF Change of details for Mr Suleyman Demirdag as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	AD01	Registered office address changed from 152 Stoke Newington Road London N16 7XA England to 151 West Green Road London N15 5EA on 11 April 2018	View PDF Registered office address changed from 152 Stoke Newington Road London N16 7XA England to 151 West Green Road London N15 5EA on 11 April 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-08 - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	View PDF Confirmation statement made on 18 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2017	TM01	Termination of appointment of Ibis Gul as a director on 18 October 2017	View PDF Termination of appointment of Ibis Gul as a director on 18 October 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	PSC07	Cessation of Ibis Gul as a person with significant control on 18 October 2017	View PDF Cessation of Ibis Gul as a person with significant control on 18 October 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-08-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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OMI LEISURE LTD

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