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OMNIFI LIMITED

Company number 08882894

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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)
27 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Aug 2016	AD01	Registered office address changed from 4.08 E1 Studios 7 Whitechapel Road London E1 1DU England to 3S Osborn House 6 Osborn Street London E1 6TD on 31 August 2016	View PDF Registered office address changed from 4.08 E1 Studios 7 Whitechapel Road London E1 1DU England to 3S Osborn House 6 Osborn Street London E1 6TD on 31 August 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Feb 2016	AD01	Registered office address changed from Unit 4.08 E1 Business Centre 3 - 15 Whitechapel Road London E1 1DU England to 4.08 E1 Studios 7 Whitechapel Road London E1 1DU on 16 February 2016	View PDF Registered office address changed from Unit 4.08 E1 Business Centre 3 - 15 Whitechapel Road London E1 1DU England to 4.08 E1 Studios 7 Whitechapel Road London E1 1DU on 16 February 2016 - link opens in a new window - 1 page (1 page)
11 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
27 Feb 2015	AD01	Registered office address changed from Flat 5 Raines Court 19 Northwold Road London N16 7DG to Unit 4.08 E1 Business Centre 3 - 15 Whitechapel Road London E1 1DU on 27 February 2015	View PDF Registered office address changed from Flat 5 Raines Court 19 Northwold Road London N16 7DG to Unit 4.08 E1 Business Centre 3 - 15 Whitechapel Road London E1 1DU on 27 February 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	AP01	Appointment of Mr Nicholas Holroyd-Doveton as a director on 1 September 2014	View PDF Appointment of Mr Nicholas Holroyd-Doveton as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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