OMNIA SEMPER LTD

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Company Documents

DateDescription
29/10/2429 October 2024 Micro company accounts made up to 2024-01-31

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28/09/2428 September 2024 Confirmation statement made on 2024-09-20 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/10/2324 October 2023 Micro company accounts made up to 2023-01-31

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with no updates

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20/09/2320 September 2023 Registered office address changed from 29 Spinners Drive Worsley M28 3UB United Kingdom to 24 New Lincoln Road Ellesmere Port CH65 4DL on 2023-09-20

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/10/2226 October 2022 Micro company accounts made up to 2022-01-31

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03/10/223 October 2022 Change of details for Mrs Georgeta Mihut as a person with significant control on 2022-09-30

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03/10/223 October 2022 Director's details changed for Mrs Georgeta Mihut on 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-20 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/10/2130 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/01/2024 January 2020 REGISTERED OFFICE CHANGED ON 24/01/2020 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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23/01/2023 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS OANA BEATRICE TALIDA MIHUT / 23/01/2020

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08/10/198 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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20/09/1920 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGETA MIHUT

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20/09/1920 September 2019 CESSATION OF OANA BEATRICE TALIDA MIHUT AS A PSC

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20/09/1920 September 2019 DIRECTOR APPOINTED MRS GEORGETA MIHUT

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06/02/196 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS OANA BEATRICE TALIDA MIHUT / 06/02/2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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06/02/196 February 2019 PSC'S CHANGE OF PARTICULARS / MS OANA BEATRICE TALIDA MIHUT / 06/02/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1829 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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