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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19 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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07 Feb 2024 |
TM02 |
Termination of appointment of Matthew Dominic Lloyd as a secretary on 31 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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19 Jan 2024 |
PSC05 |
Change of details for Omniplex Learning Group Limited as a person with significant control on 27 February 2023
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18 Jan 2024 |
PSC05 |
Change of details for Odyssey Bidco Limited as a person with significant control on 15 March 2023
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20 Dec 2023 |
AP01 |
Appointment of David Graham Pontin as a director on 13 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Matthew Dominic Lloyd on 1 March 2023
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04 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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27 Feb 2023 |
AD01 |
Registered office address changed from Omniplex Learning Third Floor 45 Grosvenor Road St Albans Hertfordshire AL1 3AW United Kingdom to Omniplex Learning 45 Grosvenor Road St Albans Hertfordshire AL1 3AW on 27 February 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from C/O Hjp Audley House Northbridge Road Berkhamsted Herts HP4 1EH to Omniplex Learning Third Floor 45 Grosvenor Road St Albans Hertfordshire AL1 3AW on 24 February 2023
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13 Feb 2023 |
MR01 |
Registration of charge 025844180004, created on 10 February 2023
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13 Feb 2023 |
MR01 |
Registration of charge 025844180005, created on 10 February 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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24 Jan 2023 |
CH03 |
Secretary's details changed for Matthew Dominic Lloyd on 13 January 2022
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13 Dec 2022 |
MR04 |
Satisfaction of charge 025844180002 in full
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03 Aug 2022 |
AP01 |
Appointment of Mr Patrick Jocelyn as a director on 1 August 2022
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07 Jul 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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25 Jan 2021 |
CC04 |
Statement of company's objects
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22 Jan 2021 |
MA |
Memorandum and Articles of Association
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 23/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratificaion of previous resolutions & bonus allotments 17/12/2020
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RES10 ‐
Resolution of allotment of securities
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07 Jan 2021 |
PSC02 |
Notification of Odyssey Bidco Limited as a person with significant control on 23 December 2020
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