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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15 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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15 Jul 2024 |
PSC05 |
Change of details for Omnos Limited as a person with significant control on 1 January 2024
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11 Apr 2024 |
MR01 |
Registration of charge 080771100002, created on 27 March 2024
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2023
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04 Aug 2023 |
RP04AR01 |
Second filing of the annual return made up to 21 May 2013
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02 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 May 2013
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06 Jul 2023 |
CS01 |
01/07/23 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 14/09/2023.
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21 Jun 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 31 May 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Justin Chandler Hilton Price as a director on 27 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Justin Chandler Hilton Price as a director on 27 May 2023
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02 Jun 2023 |
TM02 |
Termination of appointment of Emma Lucy Price as a secretary on 27 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Chris Roberts as a director on 27 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Mrs Sharon Kay as a director on 27 May 2023
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31 May 2023 |
AD01 |
Registered office address changed from , Aero 14 Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, England to 78 York Street London W1H 1DP on 31 May 2023
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31 May 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 March 2023
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31 May 2023 |
PSC02 |
Notification of Omnos Limited as a person with significant control on 27 May 2023
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31 May 2023 |
PSC07 |
Cessation of Justin Chandler Hilton Price as a person with significant control on 27 May 2023
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31 May 2023 |
PSC07 |
Cessation of Emma Lucy Price as a person with significant control on 27 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Benjamin John Paget Thomson as a director on 27 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Benjamin John Paget Thomson as a director on 27 May 2023
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31 May 2023 |
PSC04 |
Change of details for Mr Justin Chandler Hilton Price as a person with significant control on 31 May 2023
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31 May 2023 |
CH03 |
Secretary's details changed for Mrs Emma Price on 31 May 2023
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23 May 2023 |
PSC04 |
Change of details for Mr Justin Chandler Hilton Price as a person with significant control on 8 August 2022
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23 May 2023 |
PSC01 |
Notification of Emma Lucy Price as a person with significant control on 8 August 2022
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