OMEGA PROPERTY COLLECTION LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Total exemption full accounts made up to 2024-04-30

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07/02/257 February 2025 Confirmation statement made on 2025-02-07 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/02/247 February 2024 Director's details changed for Mr Louis Edward John Arthur on 2024-02-07

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07/02/247 February 2024 Notification of Hannah Mckenzie Willox as a person with significant control on 2024-02-07

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07/02/247 February 2024 Change of details for Mr Louis Edward John Arthur as a person with significant control on 2024-02-07

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with updates

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07/02/247 February 2024 Statement of capital following an allotment of shares on 2024-02-07

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07/02/247 February 2024 Registered office address changed from 5 Carden Place Aberdeen AB10 1UT United Kingdom to 5 Hammersmith Road Aberdeen AB10 6NA on 2024-02-07

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-04-30

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08/01/248 January 2024 Certificate of change of name

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04/01/244 January 2024 Memorandum and Articles of Association

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11/12/2311 December 2023 Appointment of Miss Hannah Mckenzie Willox as a director on 2023-12-11

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24/10/2324 October 2023 Termination of appointment of Hannah Mckenzie Willox as a director on 2023-10-24

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20/10/2320 October 2023 Resolutions

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20/10/2320 October 2023 Resolutions

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20/10/2320 October 2023 Resolutions

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20/10/2320 October 2023 Resolutions

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16/10/2316 October 2023 Appointment of Miss Hannah Mckenzie Willox as a director on 2023-06-01

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-25 with no updates

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03/03/233 March 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/04/2125 April 2021 CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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20/01/2020 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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01/06/181 June 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 01/06/2018

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26/04/1826 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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