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OMNI BOX LIMITED

Company number 13526662

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Accounts Capital Charges

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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)
23 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AD01	Registered office address changed from Bridge House Bridge Street Olney MK46 4AB England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 17 January 2024	View PDF Registered office address changed from Bridge House Bridge Street Olney MK46 4AB England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 17 January 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with updates	View PDF Confirmation statement made on 22 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	PSC04	Change of details for Mr John Francis Crehan as a person with significant control on 10 November 2022	View PDF Change of details for Mr John Francis Crehan as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM01	Termination of appointment of James Edward Moore as a director on 10 November 2022	View PDF Termination of appointment of James Edward Moore as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	PSC07	Cessation of James Edward Moore as a person with significant control on 10 November 2022	View PDF Cessation of James Edward Moore as a person with significant control on 10 November 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-23 GBP 2 - link opens in a new window - 13 pages (13 pages)

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