OMNI ADVISORY LIMITED

Company number 12592981

Date	Type	Description	View / Download
26 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Nov 2024	MA	Memorandum and Articles of Association	(18 pages)
04 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	(4 pages)
03 Oct 2024	PSC07	Cessation of Omni Partners Llp as a person with significant control on 3 October 2024	(1 page)
03 Oct 2024	PSC01	Notification of Steven Andrew Clark as a person with significant control on 3 October 2024	(2 pages)
16 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	(22 pages)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	(3 pages)
12 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages)
14 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(34 pages)
14 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	(4 pages)
22 Mar 2023	AP01	Appointment of Mr Richard Dixon May as a director on 21 March 2023	(2 pages)
22 Mar 2023	AP01	Appointment of Mr Charles Edward Gallagher-Powell as a director on 21 March 2023	(2 pages)
06 Mar 2023	MR04	Satisfaction of charge 125929810001 in full	(1 page)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 500,000	(3 pages)
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	(1 page)
29 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(8 pages)
29 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(32 pages)
29 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
29 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	(3 pages)
18 Jan 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	(1 page)
11 Jan 2022	AA	Micro company accounts made up to 31 May 2021	(3 pages) Download iXBRL
17 Dec 2021	MR01	Registration of charge 125929810001, created on 14 December 2021	(58 pages)