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OMNIA GROUP LTD

Company number 10844664

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Dec 2024	CS01	Confirmation statement made on 29 June 2024 with updates	View PDF Confirmation statement made on 29 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2024	PSC07	Cessation of Joseph Daniels as a person with significant control on 29 June 2024	View PDF Cessation of Joseph Daniels as a person with significant control on 29 June 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2024	AP02	Appointment of Elixr.Earth Limited as a director on 29 June 2024	View PDF Appointment of Elixr.Earth Limited as a director on 29 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2024	PSC02	Notification of Elixr.Earth Limited as a person with significant control on 29 June 2024	View PDF Notification of Elixr.Earth Limited as a person with significant control on 29 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Dec 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2024	AD01	Registered office address changed from White Gates Cross Drove Warboys Huntingdon PE28 2UQ England to Castle Chambers C/O Dsg 43 Castle Street Liverpool Merseyside L2 9TL on 17 October 2024	View PDF Registered office address changed from White Gates Cross Drove Warboys Huntingdon PE28 2UQ England to Castle Chambers C/O Dsg 43 Castle Street Liverpool Merseyside L2 9TL on 17 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	PSC04	Change of details for Mr Joseph Daniels as a person with significant control on 28 October 2021	View PDF Change of details for Mr Joseph Daniels as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CH01	Director's details changed for Mr Joseph Daniels on 28 October 2021	View PDF Director's details changed for Mr Joseph Daniels on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AD01	Registered office address changed from 28 Cross Cottages Cooks Hill Boxted Colchester CO4 5SR United Kingdom to White Gates Cross Drove Warboys Huntingdon PE28 2UQ on 28 October 2021	View PDF Registered office address changed from 28 Cross Cottages Cooks Hill Boxted Colchester CO4 5SR United Kingdom to White Gates Cross Drove Warboys Huntingdon PE28 2UQ on 28 October 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	View PDF Confirmation statement made on 29 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	View PDF Current accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
30 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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OMNIA GROUP LTD

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