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OMNI ADVISORY LIMITED

Company number 12592981

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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)
04 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
03 Oct 2024 PSC07 Cessation of Omni Partners Llp as a person with significant control on 3 October 2024
03 Oct 2024 PSC01 Notification of Steven Andrew Clark as a person with significant control on 3 October 2024
16 Aug 2024 AA Accounts for a small company made up to 31 December 2023
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
12 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
14 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
22 Mar 2023 AP01 Appointment of Mr Richard Dixon May as a director on 21 March 2023
22 Mar 2023 AP01 Appointment of Mr Charles Edward Gallagher-Powell as a director on 21 March 2023
06 Mar 2023 MR04 Satisfaction of charge 125929810001 in full
20 Feb 2023 SH01 Statement of capital following an allotment of shares on 20 February 2023
  • GBP 500,000
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
29 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
29 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
29 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
29 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
18 Jan 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
11 Jan 2022 AA Micro company accounts made up to 31 May 2021
17 Dec 2021 MR01 Registration of charge 125929810001, created on 14 December 2021
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
11 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-11
  • GBP 1