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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18 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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03 Jan 2024 |
TM01 |
Termination of appointment of Matthew James Dugdale as a director on 3 January 2024
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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15 Nov 2022 |
TM01 |
Termination of appointment of Daniel Thomas Lee as a director on 15 November 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS United Kingdom to 33 Station Road Rainham Gillingham ME8 7RS on 30 August 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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06 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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31 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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31 Jan 2022 |
TM01 |
Termination of appointment of Colin Philip Tolhurst as a director on 31 January 2022
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31 Jan 2022 |
PSC07 |
Cessation of David Terrance Marks as a person with significant control on 31 January 2022
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31 Jan 2022 |
PSC07 |
Cessation of Colin Philip Tolhurst as a person with significant control on 31 January 2022
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26 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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26 May 2021 |
PSC07 |
Cessation of Lisa Anne Libertucci as a person with significant control on 9 December 2020
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17 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Feb 2021 |
AP01 |
Appointment of Mr Daniel Thomas Lee as a director on 17 February 2021
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22 Dec 2020 |
TM01 |
Termination of appointment of Paul Derek Ottowell as a director on 22 December 2020
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22 Dec 2020 |
PSC07 |
Cessation of Paul Derek Ottowell as a person with significant control on 22 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Matthew James Dugdale as a director on 9 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Lisa Anne Libertucci as a director on 9 December 2020
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29 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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11 May 2020 |
AD01 |
Registered office address changed from C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH to Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS on 11 May 2020
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04 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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