OMEGA INTERNATIONAL UNIT 1 TRADING LIMITED filing history - Find and update company information - GOV.UK

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OMEGA INTERNATIONAL UNIT 1 TRADING LIMITED

Company number 13106788

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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)
03 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with updates	View PDF Confirmation statement made on 30 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with updates	View PDF Confirmation statement made on 30 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Oct 2022	AD01	Registered office address changed from 10th Floor 240 Blackfriars Road London SE1 8NW England to 4 4 Clews Road Redditch Redditch Worcestershire B987ST on 17 October 2022	View PDF Registered office address changed from 10th Floor 240 Blackfriars Road London SE1 8NW England to 4 4 Clews Road Redditch Redditch Worcestershire B987ST on 17 October 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with updates	View PDF Confirmation statement made on 30 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2021	PSC02	Notification of Omega Galactic Holdings Limited as a person with significant control on 14 May 2021	View PDF Notification of Omega Galactic Holdings Limited as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	PSC07	Cessation of Boodle Hatfield Nominees Limited as a person with significant control on 14 May 2021	View PDF Cessation of Boodle Hatfield Nominees Limited as a person with significant control on 14 May 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	TM01	Termination of appointment of Moshe Roi Hagiel as a director on 3 March 2021	View PDF Termination of appointment of Moshe Roi Hagiel as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Ms Wendy Yamileth Mejia Escoto as a director on 3 March 2021	View PDF Appointment of Ms Wendy Yamileth Mejia Escoto as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mrs Sheila Jean Willshere as a director on 3 March 2021	View PDF Appointment of Mrs Sheila Jean Willshere as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Mr Moshe Roi Hagiel as a director on 19 January 2021	View PDF Appointment of Mr Moshe Roi Hagiel as a director on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	TM01	Termination of appointment of Nigel Peter Stone as a director on 19 January 2021	View PDF Termination of appointment of Nigel Peter Stone as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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