- Company Overview for OMS HOLDCO LIMITED (06577924)
- Filing history for OMS HOLDCO LIMITED (06577924)
- People for OMS HOLDCO LIMITED (06577924)
- More for OMS HOLDCO LIMITED (06577924)
| 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) |
|---|---|---|---|
| 07 Dec 2021 | TM01 | Termination of appointment of Grzegorz Szewczyk as a director on 30 November 2021 | |
| 07 Dec 2021 | PSC01 | Notification of Luke John Glenet as a person with significant control on 30 November 2021 | |
| 07 Dec 2021 | AP01 | Appointment of Mr Luke John Glenet as a director on 30 November 2021 | |
| 07 Dec 2021 | AD01 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 7 December 2021 | |
| 09 Nov 2021 | CS01 | Confirmation statement made on 9 November 2021 with updates | |
| 19 Apr 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 22 Jan 2021 | CS01 | Confirmation statement made on 1 December 2020 with updates | |
| 21 Sep 2020 | AP01 | Appointment of Mr Grzegorz Szewczyk as a director on 21 September 2020 | |
| 21 Sep 2020 | PSC01 | Notification of Grzegorz Szewczyk as a person with significant control on 21 September 2020 | |
| 21 Sep 2020 | TM01 | Termination of appointment of Waris Khan as a director on 21 September 2020 | |
| 21 Sep 2020 | PSC07 | Cessation of Waris Khan as a person with significant control on 21 September 2020 | |
| 04 Jun 2020 | CS01 | Confirmation statement made on 1 December 2019 with no updates | |
| 21 Jan 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 14 Jan 2019 | CS01 | Confirmation statement made on 1 December 2018 with no updates | |
| 14 Jan 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 11 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with updates | |
| 06 Dec 2017 | TM02 | Termination of appointment of Nominee Secretary Ltd as a secretary on 6 December 2017 | |
| 13 Sep 2017 | AD01 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 | |
| 02 May 2017 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 02 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
| 02 Dec 2016 | TM01 | Termination of appointment of Nominee Director Ltd as a director on 2 December 2016 | |
| 02 May 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 28 Apr 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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| 04 May 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 28 Apr 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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