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ONE AND ALL RESORTS LIMITED

Company number 10981607

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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)
29 Mar 2024	CERTNM	Company name changed omni resorts LIMITED\certificate issued on 29/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-25	View PDF Company name changed omni resorts LIMITED\certificate issued on 29/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-25 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	CH01	Director's details changed for Mr Steven John Morgan on 28 March 2024	View PDF Director's details changed for Mr Steven John Morgan on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 19 19 Eaton Mews Chester CH4 7EJ on 28 March 2024	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 19 19 Eaton Mews Chester CH4 7EJ on 28 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jul 2023	PSC04	Change of details for Mr Steven John Morgan as a person with significant control on 18 July 2023	View PDF Change of details for Mr Steven John Morgan as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2019	CH01	Director's details changed for Mr Steven John Morgan on 1 November 2019	View PDF Director's details changed for Mr Steven John Morgan on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	PSC04	Change of details for Mr Steven John Morgan as a person with significant control on 1 November 2019	View PDF Change of details for Mr Steven John Morgan as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 50,000	View PDF Statement of capital following an allotment of shares on 21 June 2019 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
30 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-09-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ONE AND ALL RESORTS LIMITED

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