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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30 Oct 2024 |
AP01 |
Appointment of Mr Jayesh Chandulal Mistry as a director on 28 October 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Razvan Munteanu as a director on 20 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Stefano Andreani as a director on 20 August 2024
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09 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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09 Jun 2024 |
AD01 |
Registered office address changed from Clerks Court 18-20 Farringdon Lane London EC1R 3AU England to 30 Churchill Place London E14 5RE on 9 June 2024
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21 May 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Razvan Munteanu on 19 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Razvan Munteanu as a director on 19 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Fredrik Olsson as a director on 19 March 2024
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company be increased by the issue 21/12/2023
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RES10 ‐
Resolution of allotment of securities
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19 Sep 2023 |
AP01 |
Appointment of Mr Fredrik Olsson as a director on 6 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Stefano Andreani as a director on 6 September 2023
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jun 2023 |
AD01 |
Registered office address changed from Waverly House 7-12 Noel Street London W1F 8GQ England to Clerks Court 18-20 Farringdon Lane London EC1R 3AU on 15 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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08 Mar 2023 |
AP01 |
Appointment of Mr Jorgen Durban as a director on 24 February 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Julia D'ann Throop as a director on 28 February 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Gudmundur Gisli Ingolfsson as a director on 28 February 2023
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09 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Oct 2022 |
TM01 |
Termination of appointment of Adrian Cannon as a director on 27 September 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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17 Feb 2022 |
AD01 |
Registered office address changed from Unit 3 Office Village Chester Business Park Chester CH4 9QP England to Waverly House 7-12 Noel Street London W1F 8GQ on 17 February 2022
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30 Nov 2021 |
PSC05 |
Change of details for Omnio Group Limited as a person with significant control on 18 November 2021
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30 Nov 2021 |
PSC02 |
Notification of Omnio Group Limited as a person with significant control on 18 November 2021
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