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OMNI OFFICE LTD

Company number 06594537

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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)
30 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
09 Mar 2024 AA Total exemption full accounts made up to 31 May 2023
16 Aug 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
30 Mar 2023 CERTNM Company name changed agente lusso LTD\certificate issued on 30/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-28
19 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
11 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
12 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
06 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
17 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
03 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
02 Dec 2019 CH01 Director's details changed for Ms Irina Knap on 18 November 2019
02 Dec 2019 PSC04 Change of details for Ms Irina Knap as a person with significant control on 15 November 2019
12 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
28 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-27
27 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
03 Jul 2018 AA Accounts for a dormant company made up to 31 May 2018
03 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
07 Jul 2017 PSC01 Notification of Irina Knap as a person with significant control on 5 July 2017
27 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
23 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
30 Jul 2016 AA Accounts for a dormant company made up to 31 May 2016
06 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
14 Nov 2015 AA Accounts for a dormant company made up to 31 May 2015
28 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 1
21 Apr 2015 CH01 Director's details changed for Ms Irina Brykova on 10 April 2015