OMEARA LIMITED

Company number 10008331

Date	Type	Description	View / Download
14 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
29 Feb 2024	AA	Audit exemption subsidiary accounts made up to 1 January 2023	(18 pages)
29 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23	(44 pages)
29 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/23	(3 pages)
29 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/23	(1 page)
24 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
13 Jan 2023	AA	Audit exemption subsidiary accounts made up to 2 January 2022	(16 pages)
13 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/01/22	(45 pages)
13 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/01/22	(3 pages)
13 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/01/22	(1 page)
02 May 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
14 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
14 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(49 pages)
14 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Jul 2021	CH01	Director's details changed for Mr Benjamin Walter David Lovett on 29 October 2020	(2 pages)
22 Jul 2021	TM02	Termination of appointment of Dales Evans Business Management Limited as a secretary on 13 July 2021	(1 page)
22 Apr 2021	MR04	Satisfaction of charge 100083310001 in full	(1 page)
13 Apr 2021	CS01	Confirmation statement made on 15 February 2021 with updates	(4 pages)
13 Apr 2021	PSC02	Notification of Tvg Topco Limited as a person with significant control on 30 December 2020	(2 pages)
13 Apr 2021	PSC07	Cessation of Lovett Enterprises Limited as a person with significant control on 30 December 2020	(1 page)
29 Oct 2020	AD01	Registered office address changed from 88-90 Baker Street London W1U 6TQ United Kingdom to 49 Southwark Street London SE1 1RU on 29 October 2020	(1 page)
08 Oct 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(12 pages)
04 May 2020	MR01	Registration of charge 100083310001, created on 20 April 2020	(12 pages)
28 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	(5 pages)