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OMNI GROUP LIMITED

Company number 13961764

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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)
28 Feb 2024 AA Accounts for a dormant company made up to 27 February 2024
28 Feb 2024 AA01 Previous accounting period shortened from 31 March 2024 to 27 February 2024
28 Feb 2024 PSC04 Change of details for Mr Kenneth Mak as a person with significant control on 28 February 2024
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
28 Feb 2024 CH01 Director's details changed for Mr Kenneth Mak on 28 February 2024
28 Feb 2024 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 14/2E Docklands Business Centre 10-16 Tiller Road London E14 8PX on 28 February 2024
03 Aug 2023 CERTNM Company name changed omni.me LIMITED\certificate issued on 03/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-02
26 Jul 2023 CERTNM Company name changed shopmatey LIMITED\certificate issued on 26/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-25
31 Mar 2023 AA Accounts for a dormant company made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
08 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-08
  • GBP 1