Company Results (links open in a new window)
|
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)
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
|
|
|
16 Apr 2024 |
AD02 |
Register inspection address has been changed from Myerson Solicitors Grosvenor House Barrington Road Altrincham WA14 1HB England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH
|
|
|
16 Apr 2024 |
PSC05 |
Change of details for Omnes Group Ltd as a person with significant control on 18 October 2019
|
|
|
07 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
30 Jan 2024 |
AP01 |
Appointment of Mr Stephen Dorrell as a director on 23 January 2024
|
|
|
29 Nov 2023 |
AP01 |
Appointment of Mrs Caroline Shaw as a director on 29 November 2023
|
|
|
08 Sep 2023 |
AD02 |
Register inspection address has been changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to Myerson Solicitors Grosvenor House Barrington Road Altrincham WA14 1HB
|
|
|
07 Sep 2023 |
TM01 |
Termination of appointment of Philip Roland Semke as a director on 21 July 2023
|
|
|
25 May 2023 |
AUD |
Auditor's resignation
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
|
|
|
09 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
25 May 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Evergreen House the Edge Clowes Street Manchester M3 5NA on 25 May 2022
|
|
|
25 May 2022 |
PSC05 |
Change of details for Omnes Group Ltd as a person with significant control on 23 May 2022
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
|
|
|
30 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
24 Dec 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 June 2022
|
|
|
14 Dec 2021 |
TM01 |
Termination of appointment of Ciaran Annraoi O'carroll as a director on 16 November 2021
|
|
|
14 Dec 2021 |
TM01 |
Termination of appointment of Andrew Jack Holdstock as a director on 16 November 2021
|
|
|
14 Dec 2021 |
AP01 |
Appointment of Mr Andrew Kenneth Muir Simpson as a director on 16 November 2021
|
|
|
14 Dec 2021 |
AP01 |
Appointment of Mr Anthony Stephen Critchlow as a director on 16 November 2021
|
|
|
06 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
06 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Nov 2021 |
MR01 |
Registration of charge 077513620008, created on 16 November 2021
|
|
|
12 Nov 2021 |
MR04 |
Satisfaction of charge 077513620004 in full
|
|
|
12 Nov 2021 |
MR04 |
Satisfaction of charge 077513620006 in full
|
|