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OMD CAPITAL LTD

Company number 09083360

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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)
07 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
08 May 2024 PSC04 Change of details for Mr Frantisek Kraus as a person with significant control on 7 May 2024
08 May 2024 CH01 Director's details changed for Mr Frantisek Kraus on 7 May 2024
15 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
15 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
08 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
13 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
24 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
22 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
22 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
11 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
31 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
05 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
29 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
14 Mar 2019 AD01 Registered office address changed from PO Box 4385 09083360: Companies House Default Address Cardiff CF14 8LH to 196 High Road London N22 8HH on 14 March 2019
21 Feb 2019 RP05 Registered office address changed to PO Box 4385, 09083360: Companies House Default Address, Cardiff, CF14 8LH on 21 February 2019
28 May 2018 PSC01 Notification of Frantisek Kraus as a person with significant control on 28 May 2018
28 May 2018 CS01 Confirmation statement made on 28 May 2018 with updates
28 May 2018 AP01 Appointment of Mr Frantisek Kraus as a director on 28 May 2018
28 May 2018 PSC07 Cessation of Roman Klimes as a person with significant control on 28 May 2018
28 May 2018 TM01 Termination of appointment of Roman Klimes as a director on 28 May 2018
26 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
06 Oct 2017 AP01 Appointment of Mr Roman Klimes as a director on 5 October 2017
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
05 Oct 2017 PSC01 Notification of Roman Klimes as a person with significant control on 5 October 2017