OMNIONE HOLDINGS LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Registered office address changed from 449 Brays Road Birmingham B26 2RR England to 280-282 Church Road Birmingham West Midlands B26 3YH on 2025-05-08

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08/05/258 May 2025 Change of details for Dr Sajinder Luthra as a person with significant control on 2025-05-08

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08/05/258 May 2025 Director's details changed for Dr Sajinder Kaur Luthra on 2025-05-08

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08/05/258 May 2025 Director's details changed for Mr Arundeep Singh Luthra on 2025-05-08

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08/05/258 May 2025 Director's details changed for Mr Arjun Kamal Singh Luthra on 2025-05-08

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08/05/258 May 2025 Director's details changed for Mr Arjun Kamal Singh Luthra on 2025-05-08

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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10/02/2510 February 2025 Confirmation statement made on 2025-01-18 with updates

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30/08/2430 August 2024 Director's details changed for Mr Arjun Kamal Singh Luthra on 2024-08-30

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30/08/2430 August 2024 Director's details changed for Mr Arundeep Singh Luthra on 2024-08-30

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30/08/2430 August 2024 Change of details for Dr Sajinder Luthra as a person with significant control on 2024-08-30

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04/04/244 April 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-18 with updates

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18/01/2418 January 2024 Change of details for Dr Sajinder Luthra as a person with significant control on 2024-01-17

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17/01/2417 January 2024 Director's details changed for Dr Sajinder Kaur Luthra on 2024-01-17

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17/01/2417 January 2024 Appointment of Mr Arundeep Singh Luthra as a director on 2024-01-17

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17/01/2417 January 2024 Appointment of Mr Arjun Kamal Singh Luthra as a director on 2024-01-17

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17/01/2417 January 2024 Termination of appointment of Anoop Kumar Sharma as a director on 2024-01-17

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17/01/2417 January 2024 Change of details for Dr Sajinder Luthra as a person with significant control on 2024-01-17

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10/11/2310 November 2023 Registered office address changed from 262 High Road Harrow HA3 7BB England to 449 Brays Road Birmingham B26 2RR on 2023-11-10

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-18 with updates

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Registered office address changed from The Gateway, Thames Valley Science Park, Collegiate Square Shinfield Reading Berkshire RG2 9LH England to 262 High Road Harrow HA3 7BB on 2022-03-01

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03/02/223 February 2022 Director's details changed for Dr Sajinder Luthra on 2021-12-31

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03/02/223 February 2022 Confirmation statement made on 2022-01-23 with updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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25/10/2125 October 2021 Change of details for Dr Sajinder Luthra as a person with significant control on 2021-10-18

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25/10/2125 October 2021 Director's details changed for Dr Sajinder Luthra on 2021-10-18

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/01/2023 January 2020 CESSATION OF AJAY KUMAR LUTHRA AS A PSC

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23/01/2023 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR SAJINDER LUTHRA / 23/01/2020

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23/01/2023 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR SAJINDER LUTHRA / 23/01/2020

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23/01/2023 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAJINDER LUTHRA

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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08/01/198 January 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM READING UNIVERSITY SCIENCE AND TECHNOLOGY CENTRE WHITEKNIGHTS ROAD READING BERKSHIRE RG6 6BZ

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR AJAY LUTHRA

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 20/11/17 STATEMENT OF CAPITAL GBP 556

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05/12/175 December 2017 20/11/17 STATEMENT OF CAPITAL GBP 557

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05/12/175 December 2017 20/11/17 STATEMENT OF CAPITAL GBP 558

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20/11/1720 November 2017 DIRECTOR APPOINTED DR SAJINDER LUTHRA

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 Annual return made up to 23 November 2015 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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30/12/1430 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/01/1428 January 2014 Annual return made up to 23 November 2013 with full list of shareholders

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02/09/132 September 2013 VARYING SHARE RIGHTS AND NAMES

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/08/1321 August 2013 PREVEXT FROM 30/11/2012 TO 31/03/2013

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24/12/1224 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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12/01/1212 January 2012 22/12/11 STATEMENT OF CAPITAL GBP 550

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29/12/1129 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/11/1123 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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