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OMNI LONDON LIMITED

Company number 11214790

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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)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jul 2019	AD01	Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA to 22 Woodbastwick Road London SE26 5LH on 12 July 2019	View PDF Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA to 22 Woodbastwick Road London SE26 5LH on 12 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	TM01	Termination of appointment of Elizabeth Warnes as a director on 12 July 2019	View PDF Termination of appointment of Elizabeth Warnes as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	PSC07	Cessation of Elizabeth Warnes as a person with significant control on 12 July 2019	View PDF Cessation of Elizabeth Warnes as a person with significant control on 12 July 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 20 February 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	PSC01	Notification of Christopher John Burt as a person with significant control on 20 February 2018	View PDF Notification of Christopher John Burt as a person with significant control on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	PSC01	Notification of Elizabeth Warnes as a person with significant control on 20 February 2018	View PDF Notification of Elizabeth Warnes as a person with significant control on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AP01	Appointment of Ms Elizabeth Warnes as a director on 20 February 2018	View PDF Appointment of Ms Elizabeth Warnes as a director on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	PSC07	Cessation of David George Almond as a person with significant control on 20 February 2018	View PDF Cessation of David George Almond as a person with significant control on 20 February 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	TM01	Termination of appointment of David George Almond as a director on 20 February 2018	View PDF Termination of appointment of David George Almond as a director on 20 February 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AD01	Registered office address changed from 6 Shortheath Crest Farnham GU9 8SA United Kingdom to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA on 31 July 2018	View PDF Registered office address changed from 6 Shortheath Crest Farnham GU9 8SA United Kingdom to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-20 GBP 2	View PDF Incorporation Statement of capital on 2018-02-20 GBP 2 - link opens in a new window - 30 pages (30 pages)

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OMNI LONDON LIMITED

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