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 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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14 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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29 Jul 2024 |
TM01 |
Termination of appointment of Julian Jamieson as a director on 26 July 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Christopher Scott Thompson as a director on 1 April 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Peter Allen Sayer as a director on 1 December 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Ian Mallett as a director on 4 September 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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13 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2020 |
MA |
Memorandum and Articles of Association
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05 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Nov 2020 |
AAMD |
Amended accounts for a small company made up to 31 March 2019
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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18 May 2020 |
AP01 |
Appointment of Mr Gary Owen as a director on 18 May 2020
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10 Jan 2020 |
PSC05 |
Change of details for Omega Plastic Holdings as a person with significant control on 22 May 2019
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03 Dec 2019 |
AP01 |
Appointment of Mr Peter Allen Sayer as a director on 7 November 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Apr 2019 |
AD01 |
Registered office address changed from Omega Group Kingsway South Team Valley Trading Estate Gateshead NE11 0JL England to Omega Group Kingsway South Team Valley Trading Estate Gateshead NE11 0JL on 30 April 2019
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30 Apr 2019 |
AD01 |
Registered office address changed from 33 Bentall Business Park Washington Tyne & Wear United Kingdom to Omega Group Kingsway South Team Valley Trading Estate Gateshead NE11 0JL on 30 April 2019
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29 Apr 2019 |
AP01 |
Appointment of Mr Craig Robert Swinhoe as a director on 15 April 2019
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