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OMEGA LEISURE MANAGEMENT LIMITED

Company number 03256546

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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)
18 Oct 2024 AD01 Registered office address changed from Cherry Acres Commercial Centre Piddington Bicester OX25 1QN England to Room 302, Block a, Sentinel House Albert Street Eccles Manchester M30 0NA on 18 October 2024
02 Jul 2024 PSC01 Notification of Mingliang Chen as a person with significant control on 19 June 2024
02 Jul 2024 PSC07 Cessation of Harshal Vyas as a person with significant control on 19 June 2024
02 Jul 2024 TM01 Termination of appointment of Harshal Vyas as a director on 19 June 2024
02 Jul 2024 AP01 Appointment of Mr Mingliang Chen as a director on 19 June 2024
07 Mar 2024 PSC07 Cessation of Mingliang Chen as a person with significant control on 3 January 2024
05 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
24 Jan 2024 CS01 Confirmation statement made on 29 September 2023 with no updates
08 Jan 2024 PSC01 Notification of Harshal Vyas as a person with significant control on 3 January 2024
08 Jan 2024 TM01 Termination of appointment of Mingliang Chen as a director on 3 January 2024
08 Jan 2024 AP01 Appointment of Mr Harshal Vyas as a director on 3 January 2024
27 Nov 2023 CERTNM Company name changed pagoda travel LIMITED\certificate issued on 27/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-25
23 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
30 Nov 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
13 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2021 CS01 Confirmation statement made on 29 September 2020 with no updates
08 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
27 Feb 2020 AP01 Appointment of Mr Mingliang Chen as a director on 26 February 2020
27 Feb 2020 PSC01 Notification of Mingliang Chen as a person with significant control on 26 February 2020
27 Feb 2020 TM01 Termination of appointment of Satpal Singh Puaar as a director on 26 February 2020