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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29 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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22 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Oct 2023 |
CERTNM |
Company name changed omni trade services LIMITED\certificate issued on 09/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-06
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17 Aug 2023 |
AD01 |
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 17 August 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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05 May 2023 |
CH04 |
Secretary's details changed for Ocorian Administration (Uk) Limited on 20 August 2021
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03 Apr 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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29 Mar 2023 |
PSC05 |
Change of details for Pepper Management Limited as a person with significant control on 31 December 2020
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28 Mar 2023 |
TM01 |
Termination of appointment of Nadia Helene Trehiou as a director on 23 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Brendan Joseph Dowling as a director on 23 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Ian Noel Rumens as a director on 23 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mrs Alicia Elizabeth Mcginney as a director on 23 March 2023
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23 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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25 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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29 Dec 2020 |
TM01 |
Termination of appointment of Richard John Stobart Prosser as a director on 22 December 2020
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29 Dec 2020 |
TM01 |
Termination of appointment of Melanie Belle Mcenery as a director on 22 December 2020
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29 Dec 2020 |
AP02 |
Appointment of Circle Corporate Services (Jersey) Limited as a director on 22 December 2020
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29 Dec 2020 |
AP02 |
Appointment of Ocorian Corporate Service (Jersey) Limited as a director on 22 December 2020
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10 Nov 2020 |
CH04 |
Secretary's details changed for Ocorian Administration (Uk) Limited on 12 October 2020
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21 Oct 2020 |
CH04 |
Secretary's details changed for Ocorian Administration (Uk) Limited on 12 October 2020
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