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OMEGA INVESTMENT & RESEARCH LIMITED

Company number 02567565

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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)
13 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2022	PSC05	Change of details for Leapfrog Group Holdings Limited as a person with significant control on 19 September 2022	View PDF Change of details for Leapfrog Group Holdings Limited as a person with significant control on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CH01	Director's details changed for Mr Martin Trevor Humphries on 19 September 2022	View PDF Director's details changed for Mr Martin Trevor Humphries on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AD01	Registered office address changed from PO Box D Gordon 3 Spelthorne House Thames Street Staines-upon-Thames TW18 4BF England to 13 Star Post Road Camberley Surrey GU15 4DE on 21 September 2022	View PDF Registered office address changed from PO Box D Gordon 3 Spelthorne House Thames Street Staines-upon-Thames TW18 4BF England to 13 Star Post Road Camberley Surrey GU15 4DE on 21 September 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	CH01	Director's details changed for Mr Martin Trevor Humphries on 1 July 2019	View PDF Director's details changed for Mr Martin Trevor Humphries on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	PSC05	Change of details for Leapfrog Global Uk Limited as a person with significant control on 1 July 2019	View PDF Change of details for Leapfrog Global Uk Limited as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AD01	Registered office address changed from 1 Burwood Place Marble Arch Greater London London W2 2UT England to PO Box D Gordon 3 Spelthorne House Thames Street Staines-upon-Thames TW18 4BF on 1 July 2019	View PDF Registered office address changed from 1 Burwood Place Marble Arch Greater London London W2 2UT England to PO Box D Gordon 3 Spelthorne House Thames Street Staines-upon-Thames TW18 4BF on 1 July 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AD01	Registered office address changed from 1 Burwood Place Burwood Place Marble Arch London W2 2UT England to 1 Burwood Place Marble Arch Greater London London W2 2UT on 5 July 2018	View PDF Registered office address changed from 1 Burwood Place Burwood Place Marble Arch London W2 2UT England to 1 Burwood Place Marble Arch Greater London London W2 2UT on 5 July 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AD01	Registered office address changed from 1 Burwood Place Marble Arch Greater London London London W2 2UT England to 1 Burwood Place Burwood Place Marble Arch London W2 2UT on 5 July 2018	View PDF Registered office address changed from 1 Burwood Place Marble Arch Greater London London London W2 2UT England to 1 Burwood Place Burwood Place Marble Arch London W2 2UT on 5 July 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AD01	Registered office address changed from 1 Burwood Place, London, Greater London, W22UT, Uk 1 Burwood Place Marble Arch Greater London London W2 2UT England to 1 Burwood Place Marble Arch Greater London London London W2 2UT on 5 July 2018	View PDF Registered office address changed from 1 Burwood Place, London, Greater London, W22UT, Uk 1 Burwood Place Marble Arch Greater London London W2 2UT England to 1 Burwood Place Marble Arch Greater London London London W2 2UT on 5 July 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AD01	Registered office address changed from 30 Park Road, Cheam Village, Surrey Park Road Cheam Sutton SM3 8PY England to 1 Burwood Place, London, Greater London, W22UT, Uk 1 Burwood Place Marble Arch Greater London London W2 2UT on 5 July 2018	View PDF Registered office address changed from 30 Park Road, Cheam Village, Surrey Park Road Cheam Sutton SM3 8PY England to 1 Burwood Place, London, Greater London, W22UT, Uk 1 Burwood Place Marble Arch Greater London London W2 2UT on 5 July 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 May 2018	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 May 2018	AD01	Registered office address changed from 70 Plantation Road Poole BH17 9LP England to 30 Park Road, Cheam Village, Surrey Park Road Cheam Sutton SM3 8PY on 7 May 2018	View PDF Registered office address changed from 70 Plantation Road Poole BH17 9LP England to 30 Park Road, Cheam Village, Surrey Park Road Cheam Sutton SM3 8PY on 7 May 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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