Company Results (links open in a new window)
|
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)
|
|
12 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Dec 2023 |
AD01 |
Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG England to Hq, 344-354 Gray's Inn Road London WC1X 8BP on 7 December 2023
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
|
|
|
03 Mar 2023 |
TM02 |
Termination of appointment of Brian Thomas Wadlow as a secretary on 1 March 2023
|
|
|
24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
|
|
|
28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
13 Aug 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
|
|
|
18 May 2020 |
PSC04 |
Change of details for Ms Oybek Shaykhov as a person with significant control on 15 April 2020
|
|
|
18 May 2020 |
PSC01 |
Notification of Oybek Shaykhov as a person with significant control on 15 April 2020
|
|
|
30 Apr 2020 |
PSC07 |
Cessation of Omex Project Solutions Limited as a person with significant control on 15 April 2020
|
|
|
25 Mar 2020 |
AD01 |
Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to 1 Farnham Road Guildford Surrey GU2 4RG on 25 March 2020
|
|
|
23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
03 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
|
|
|
20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
09 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
|
|
|
16 Feb 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
10 Jul 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with updates
|
|
|
10 Jul 2017 |
PSC02 |
Notification of Omex Project Solutions Limited as a person with significant control on 6 April 2016
|
|
|
16 Mar 2017 |
AP01 |
Appointment of Gulnara Nabiullina as a director on 8 March 2017
|
|
|
16 Mar 2017 |
TM01 |
Termination of appointment of Christina Freifrau Von Dellingshausen as a director on 8 March 2017
|
|
|
24 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|