Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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15 Apr 2024 |
CERTNM |
Company name changed omega consultants group LTD\certificate issued on 15/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-11
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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11 Apr 2024 |
PSC01 |
Notification of Gentle Gopinathan Nair as a person with significant control on 11 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Gentle Gopinathan Nair as a director on 11 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Syed Farhad Anisur Reza as a director on 11 April 2024
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11 Apr 2024 |
PSC07 |
Cessation of Syed Farhad Anisur Reza as a person with significant control on 11 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from Omega Accountants Building 223 Wickham Road Croydon CR0 8TG England to 699 Rainham Road South Dagenham RM10 8UX on 11 April 2024
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07 Sep 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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05 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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15 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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10 May 2022 |
AD01 |
Registered office address changed from 19 Lower Addiscombe Road Croydon CR0 6PQ England to Omega Accountants Building 223 Wickham Road Croydon CR0 8TG on 10 May 2022
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13 Sep 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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25 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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03 Aug 2020 |
AP01 |
Appointment of Mr Syed Farhad Anisur Reza as a director on 31 July 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from 25 Lower Addiscombe Road Croydon CR0 6PQ England to 19 Lower Addiscombe Road Croydon CR0 6PQ on 3 August 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Golam Jamil as a director on 31 July 2020
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-30
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30 Jul 2020 |
PSC07 |
Cessation of Golam Jamil as a person with significant control on 30 July 2020
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30 Jul 2020 |
PSC01 |
Notification of Syed Farhad Anisur Reza as a person with significant control on 30 July 2020
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24 Jan 2020 |
AD01 |
Registered office address changed from 21 Lower Addiscombe Road Croydon CR0 6PQ England to 25 Lower Addiscombe Road Croydon CR0 6PQ on 24 January 2020
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30 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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