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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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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15 Mar 2024 |
MR01 |
Registration of charge 125121990009, created on 11 March 2024
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12 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Dec 2023 |
PSC05 |
Change of details for Omni Private Investments Limited as a person with significant control on 6 January 2023
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18 Oct 2023 |
MR01 |
Registration of charge 125121990008, created on 11 October 2023
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13 Oct 2023 |
MR05 |
Part of the property or undertaking has been released from charge 125121990002
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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19 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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03 Apr 2023 |
MR01 |
Registration of charge 125121990006, created on 27 March 2023
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03 Apr 2023 |
MR01 |
Registration of charge 125121990007, created on 27 March 2023
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31 Mar 2023 |
MR04 |
Satisfaction of charge 125121990003 in full
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28 Mar 2023 |
MR05 |
All of the property or undertaking has been released from charge 125121990003
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28 Mar 2023 |
MR01 |
Registration of charge 125121990005, created on 27 March 2023
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27 Mar 2023 |
MR04 |
Satisfaction of charge 125121990002 in part
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06 Jan 2023 |
AD01 |
Registered office address changed from , 15 Golden Square, 4th Floor, London, W1F 9JG, England to 3rd Floor 22 Old Bond Street London W1S 4PY on 6 January 2023
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19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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23 Aug 2022 |
MR01 |
Registration of charge 125121990004, created on 22 August 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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07 Apr 2022 |
PSC07 |
Cessation of Omni Property Finance Limited as a person with significant control on 30 March 2022
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07 Apr 2022 |
PSC07 |
Cessation of Scott Wallace Black as a person with significant control on 30 March 2022
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07 Apr 2022 |
PSC02 |
Notification of Omni Private Investments Limited as a person with significant control on 30 March 2022
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06 Apr 2022 |
MR01 |
Registration of charge 125121990003, created on 29 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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