OMNIA BRAND AND DIGITAL EXPERIENCE LTD
Company Documents
Date | Description |
---|---|
19/08/2519 August 2025 New | Voluntary strike-off action has been suspended |
22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
15/07/2515 July 2025 New | Application to strike the company off the register |
08/05/258 May 2025 | Total exemption full accounts made up to 2024-12-31 |
21/03/2521 March 2025 | Confirmation statement made on 2025-03-12 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
29/11/2429 November 2024 | Memorandum and Articles of Association |
29/11/2429 November 2024 | Resolutions |
21/11/2421 November 2024 | Termination of appointment of Shelley Speller as a secretary on 2024-11-07 |
21/11/2421 November 2024 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2nd Floor, 168 Shoreditch High Street London E1 6RA on 2024-11-21 |
21/11/2421 November 2024 | Appointment of Néstor Augusto Nocetti as a director on 2024-11-07 |
21/11/2421 November 2024 | Notification of Globant S.A. as a person with significant control on 2024-11-07 |
21/11/2421 November 2024 | Cessation of Adam Booth as a person with significant control on 2024-11-07 |
21/11/2421 November 2024 | Cessation of Steve Haysom as a person with significant control on 2024-11-07 |
21/11/2421 November 2024 | Termination of appointment of Tracy Booth as a director on 2024-11-07 |
21/11/2421 November 2024 | Termination of appointment of Adam Booth as a director on 2024-11-07 |
21/11/2421 November 2024 | Termination of appointment of Steve Haysom as a director on 2024-11-07 |
23/10/2423 October 2024 | Total exemption full accounts made up to 2023-12-31 |
25/09/2425 September 2024 | |
25/09/2425 September 2024 | |
24/07/2424 July 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 |
28/06/2428 June 2024 | Total exemption full accounts made up to 2023-06-30 |
12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with updates |
22/02/2322 February 2023 | Termination of appointment of Harrison Plowright as a director on 2023-02-22 |
13/09/2213 September 2022 | Appointment of Mr Harrison Plowright as a director on 2022-09-13 |
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