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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16 Jun 2024 |
RP04PSC01 |
Second filing for the notification of Catherine Giles as a person with significant control
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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Omniplex Learning 45 Grosvenor Road St Albans Hertfordshire AL1 3AW on 5 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr David Graham Pontin as a director on 4 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Patrick Jocelyn as a director on 4 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Benjamin David Giles as a director on 4 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Catherine Giles as a director on 4 June 2024
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05 Jun 2024 |
PSC02 |
Notification of Omniplex (Group) Limited as a person with significant control on 4 June 2024
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05 Jun 2024 |
PSC07 |
Cessation of Catherine Giles as a person with significant control on 4 June 2024
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05 Jun 2024 |
PSC07 |
Cessation of Benjamin David Giles as a person with significant control on 4 June 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 May 2024 |
PSC04 |
Change of details for Mr Benjamin David Giles as a person with significant control on 10 May 2024
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10 May 2024 |
PSC04 |
Change of details for Mrs Catherine Giles as a person with significant control on 10 May 2024
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ANNOTATION
Clarification a second filed PSC01 was registered on 16/06/2024.
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18 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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16 Jan 2024 |
PSC04 |
Change of details for Mr Benjamin David Giles as a person with significant control on 1 January 2024
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16 Jan 2024 |
PSC04 |
Change of details for Mrs Catherine Giles as a person with significant control on 1 January 2024
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11 Jan 2024 |
CH01 |
Director's details changed for Mrs Catherine Giles on 1 January 2024
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Benjamin David Giles on 1 January 2024
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11 Jan 2024 |
PSC04 |
Change of details for Mrs Catherine Giles as a person with significant control on 1 January 2024
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11 Jan 2024 |
PSC04 |
Change of details for Mr Benjamin David Giles as a person with significant control on 1 January 2024
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02 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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