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OMNI CONCIERGE SERVICES LIMITED

Company number 04764806

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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)
26 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
04 Mar 2024 AA Micro company accounts made up to 31 October 2023
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
16 Feb 2023 AA Micro company accounts made up to 31 October 2022
30 Nov 2022 AP01 Appointment of Miss Chloe Warren as a director on 16 November 2022
26 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
11 Apr 2022 CH01 Director's details changed for Mr Nigel Antonio Warren on 11 April 2021
24 Jan 2022 AA Micro company accounts made up to 31 October 2021
29 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2021 SH10 Particulars of variation of rights attached to shares
29 May 2021 SH08 Change of share class name or designation
29 May 2021 MA Memorandum and Articles of Association
29 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business/declration of interest 30/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2021 AA Micro company accounts made up to 31 October 2020
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
01 Apr 2021 PSC08 Notification of a person with significant control statement
01 Apr 2021 PSC07 Cessation of Nicola Ann Warren as a person with significant control on 22 February 2021
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 250
15 Feb 2021 SH06 Cancellation of shares. Statement of capital on 22 January 2021
  • GBP 223
15 Feb 2021 SH20 Statement by Directors
15 Feb 2021 SH19 Statement of capital on 15 February 2021
  • GBP 223
15 Feb 2021 CAP-SS Solvency Statement dated 22/01/21
15 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 18/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2021 SH03 Purchase of own shares.
09 Nov 2020 CH01 Director's details changed for Mr Nigel Antonio Warren on 5 November 2020