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OMOLOGATO LIMITED

Company number 09680148

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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 Aug 2019 PSC04 Change of details for Mr Shami Kalra as a person with significant control on 1 August 2019
05 Aug 2019 CH01 Director's details changed for Mrs Flavia Kalra on 1 August 2019
05 Aug 2019 PSC04 Change of details for Mrs Flavia Kalra as a person with significant control on 1 August 2019
29 Apr 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
27 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 03/08/2017
12 Feb 2019 PSC01 Notification of Shami Kalra as a person with significant control on 30 July 2017
17 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
17 Aug 2017 PSC01 Notification of Flavia Kalra as a person with significant control on 6 April 2016
17 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 27/02/2019.
17 Aug 2017 PSC07 Cessation of Shami Kalra as a person with significant control on 4 August 2016
29 Jun 2017 AD01 Registered office address changed from Studio 575 24/28 st. Leonards Road Windsor Berkshire SL4 3BB to Unit a1 Holyport Road Maidenhead SL6 2YE on 29 June 2017
10 May 2017 AA Total exemption small company accounts made up to 31 July 2016
17 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
07 May 2016 AP04 Appointment of Windsor Accountancy Limited as a secretary on 1 May 2016
03 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
10 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted