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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14 Jan 2025 |
SOAS(A) |
Voluntary strike-off action has been suspended
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10 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Nov 2024 |
DS01 |
Application to strike the company off the register
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24 Oct 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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15 Oct 2024 |
PSC05 |
Change of details for Omega Ingredients Limited as a person with significant control on 10 August 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Steven Edward Michael Pearce on 10 August 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Dec 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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23 Mar 2022 |
TM01 |
Termination of appointment of Andrew David Knoyle Wood as a director on 28 February 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Murray Graham as a director on 28 February 2022
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07 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location Birketts Llp, Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB
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30 Apr 2021 |
AD02 |
Register inspection address has been changed to Birketts Llp, Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB
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18 Nov 2020 |
TM01 |
Termination of appointment of Elizabeth Jane Pearce as a director on 6 November 2020
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2020 |
AP03 |
Appointment of Ms Melissa Masters as a secretary on 22 September 2020
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25 Sep 2020 |
TM02 |
Termination of appointment of Anya Mir as a secretary on 22 September 2020
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04 Sep 2020 |
CH01 |
Director's details changed for Mrs Elizabeth Jane Pearce on 11 May 2020
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