OMEGA GROUP1 LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-11 with no updates

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28/12/2428 December 2024 Micro company accounts made up to 2023-12-31

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28/11/2428 November 2024 Registered office address changed from . Unit a 19 Brook Path Slough Berkshire SL1 5ER United Kingdom to Unit a 19 Brook Path Slough SL1 5ER on 2024-11-28

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22/11/2422 November 2024 Registered office address changed from 19 Unit a 19 Brook Path Slough Berkshire SL1 5ER United Kingdom to . Unit a 19 Brook Path Slough Berkshire SL1 5ER on 2024-11-22

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22/11/2422 November 2024 Registered office address changed from 19 Brook Path Slough SL1 5ER England to 19 Unit a 19 Brook Path Slough Berkshire SL1 5ER on 2024-11-22

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14/11/2414 November 2024 Termination of appointment of Didar Singh as a secretary on 2024-11-14

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14/11/2414 November 2024 Registered office address changed from Unit D Belvue Road Northolt UB5 5QJ England to 19 Brook Path Slough SL1 5ER on 2024-11-14

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11/07/2411 July 2024 Registered office address changed from Unit D Unit D Belvue House Belvue Road Northolt UB5 5QJ England to Unit D Belvue Road Northolt UB5 5QJ on 2024-07-11

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11/07/2411 July 2024 Termination of appointment of Ramandeep Kaur as a director on 2024-07-11

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11/07/2411 July 2024 Confirmation statement made on 2024-07-11 with updates

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11/07/2411 July 2024 Appointment of Mr Didar Singh as a director on 2024-07-11

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12/03/2412 March 2024 Confirmation statement made on 2024-02-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/12/2327 December 2023 Micro company accounts made up to 2022-12-31

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22/06/2322 June 2023 Director's details changed for Mrs Ramandeep Kaur on 2023-06-10

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27/04/2327 April 2023 Registered office address changed from Unit C, Belvue House Belvue Road Northolt UB5 5QJ England to Unit D Unit D Belvue House Belvue Road Northolt UB5 5QJ on 2023-04-27

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18/03/2318 March 2023 Confirmation statement made on 2023-02-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-13 with no updates

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 UNAUDITED ABRIDGED

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 31/12/18 UNAUDITED ABRIDGED

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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15/02/1915 February 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 294 WESTMACOTT DRIVE FELTHAM LONDON TW14 9XA UNITED KINGDOM

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/11/186 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1614 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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