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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11 Nov 2021 |
MR04 |
Satisfaction of charge 077513620001 in full
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11 Nov 2021 |
MR04 |
Satisfaction of charge 077513620007 in full
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10 Nov 2021 |
MR04 |
Satisfaction of charge 077513620005 in full
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14 Jul 2021 |
PSC05 |
Change of details for Omnes Group Ltd as a person with significant control on 7 May 2021
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14 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew Jack Holdstock on 14 July 2021
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07 May 2021 |
AD01 |
Registered office address changed from Alexandra House 43 Alexandra Street Nottingham NG5 1AY to 16 Great Queen Street Covent Garden London WC2B 5AH on 7 May 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew Jack Holdstock on 29 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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20 Mar 2021 |
AP01 |
Appointment of Dr Richard Shama as a director on 15 January 2021
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12 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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16 Jan 2021 |
TM01 |
Termination of appointment of John Luke Twelves as a director on 15 January 2021
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11 Dec 2020 |
MR01 |
Registration of charge 077513620007, created on 27 November 2020
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30 Jul 2020 |
AP01 |
Appointment of Mr Andrew Jack Holdstock as a director on 2 July 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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14 Apr 2020 |
AD02 |
Register inspection address has been changed from Unit 10.1.1 the Leather Market 11-13 Weston Street London SE1 3ER England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH
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09 Apr 2020 |
AD04 |
Register(s) moved to registered office address Alexandra House 43 Alexandra Street Nottingham NG5 1AY
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08 Apr 2020 |
AD04 |
Register(s) moved to registered office address Alexandra House 43 Alexandra Street Nottingham NG5 1AY
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12 Mar 2020 |
PSC05 |
Change of details for Omnes Healthcare Bidco Limited as a person with significant control on 9 March 2020
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18 Feb 2020 |
RP04AP01 |
Second filing for the appointment of Dr John Luke Twelves as a director
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04 Feb 2020 |
AP01 |
Appointment of Philip Roland Semke as a director on 23 January 2020
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20 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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11 Dec 2019 |
CH01 |
Director's details changed for Mr Ciaran Annraoi O'carroll on 1 December 2019
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11 Dec 2019 |
CH01 |
Director's details changed for Mr Toby Hurd on 1 December 2019
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11 Dec 2019 |
CH01 |
Director's details changed for Mr Adam Hurd on 1 December 2019
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15 Nov 2019 |
MR04 |
Satisfaction of charge 077513620002 in full
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