Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jun 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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13 Jun 2024 |
AAMD |
Amended micro company accounts made up to 31 July 2022
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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09 Sep 2022 |
AA |
Micro company accounts made up to 31 July 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Edward James Brunyee as a director on 3 August 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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07 Mar 2022 |
TM01 |
Termination of appointment of Olive May Group as a director on 7 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of 105 Group Limited as a director on 7 March 2022
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 July 2021
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 16/07/2021
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30 Jul 2021 |
SH02 |
Sub-division of shares on 16 July 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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09 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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15 Jan 2021 |
AD01 |
Registered office address changed from PO Box 55571 Om Group C/O Seav South Kensington London SW7 9DY United Kingdom to Barrowdale Orchard Close Brancaster Staithe King's Lynn PE31 8BN on 15 January 2021
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24 Oct 2020 |
AA01 |
Previous accounting period extended from 5 April 2020 to 31 July 2020
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28 Sep 2020 |
AP01 |
Appointment of Mr William John Ellison as a director on 1 August 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from PO Box Dt2Abv Om Group C/O Seav London SW7 9DY United Kingdom to PO Box 55571 Om Group C/O Seav South Kensington London SW7 9DY on 1 June 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from Seav PO Box 55571 South Kensington London SW7 9DY United Kingdom to PO Box Dt2Abv Om Group C/O Seav London SW7 9DY on 1 June 2020
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11 May 2020 |
AP02 |
Appointment of Olive May Group as a director on 1 May 2020
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11 May 2020 |
PSC02 |
Notification of Olive May Group Limited as a person with significant control on 1 February 2020
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11 May 2020 |
TM01 |
Termination of appointment of William John Ellison as a director on 1 May 2020
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11 May 2020 |
AP02 |
Appointment of 105 Group Limited as a director on 1 May 2020
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11 May 2020 |
PSC02 |
Notification of 105 Group Limited as a person with significant control on 1 February 2020
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