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OMPT GROUP LIMITED

Company number 13206639

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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)
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
16 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
30 Oct 2023 CERTNM Company name changed open for offer LIMITED\certificate issued on 30/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-28
28 Oct 2023 AA Accounts for a dormant company made up to 28 February 2023
09 May 2023 CERTNM Company name changed nico beau estates LIMITED\certificate issued on 09/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-07
21 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
26 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
19 May 2022 PSC01 Notification of Steven James Myers as a person with significant control on 1 May 2022
19 May 2022 TM01 Termination of appointment of Nico Beau Capital as a director on 10 May 2022
19 May 2022 PSC07 Cessation of Nico Beau Capital as a person with significant control on 19 May 2022
17 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
26 Apr 2021 PSC05 Change of details for Nico Beau Capital as a person with significant control on 26 April 2021
26 Apr 2021 AD01 Registered office address changed from 22 st. Peters Street Stamford PE9 2PF England to 22 st. Peters Street Stamford PE9 2PF on 26 April 2021
26 Apr 2021 CH01 Director's details changed for Mr Steven James Myers on 26 April 2021
26 Apr 2021 CH02 Director's details changed for Nico Beau Capital on 26 April 2021
26 Apr 2021 AD01 Registered office address changed from 21 Commerce Road (1st Floor) Lynch Wood Peterborough PE2 6LR England to 22 st. Peters Street Stamford PE9 2PF on 26 April 2021
17 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted