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OMNIA CORPORATE LIMITED

Company number 12705899

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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)
30 Sep 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
06 Jun 2024 PSC04 Change of details for Mr Charles Yates as a person with significant control on 1 May 2024
06 Jun 2024 CH01 Director's details changed for Mr Charles Yates on 1 May 2024
04 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
27 Jun 2023 AA Micro company accounts made up to 31 December 2022
29 Sep 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
29 Sep 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
06 May 2022 CH01 Director's details changed for Mr Charles Yates on 6 May 2022
06 May 2022 PSC04 Change of details for Mr Charles Yates as a person with significant control on 6 May 2022
28 Mar 2022 AA Micro company accounts made up to 30 June 2021
13 Oct 2021 AD01 Registered office address changed from Suite 3 First Floor Grove Chambers Wilmslow Cheshire SK9 1DT to Suite 3 First Floor, Grove Chambers 36 Green Lane Wilmslow SK9 1LD on 13 October 2021
10 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
03 Sep 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 3 First Floor Grove Chambers Wilmslow Cheshire SK9 1DT on 3 September 2021
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
06 Aug 2020 TM01 Termination of appointment of David Easdown as a director on 31 July 2020
06 Aug 2020 PSC01 Notification of Charles Yates as a person with significant control on 31 July 2020
06 Aug 2020 AP01 Appointment of Mr Charles Yates as a director on 31 July 2020
06 Aug 2020 PSC07 Cessation of David Easdown as a person with significant control on 31 July 2020
30 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-30
  • GBP 1