OMNIA GROUP LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-06-29 with no updates

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29/12/2429 December 2024 Notification of Elixr.Earth Limited as a person with significant control on 2024-06-29

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29/12/2429 December 2024 Confirmation statement made on 2024-06-29 with updates

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29/12/2429 December 2024 Cessation of Joseph Daniels as a person with significant control on 2024-06-29

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29/12/2429 December 2024 Appointment of Elixr.Earth Limited as a director on 2024-06-29

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18/12/2418 December 2024 Compulsory strike-off action has been discontinued

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18/12/2418 December 2024 Compulsory strike-off action has been discontinued

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17/12/2417 December 2024 Accounts for a dormant company made up to 2023-12-31

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17/10/2417 October 2024 Registered office address changed from White Gates Cross Drove Warboys Huntingdon PE28 2UQ England to Castle Chambers C/O Dsg 43 Castle Street Liverpool Merseyside L2 9TL on 2024-10-17

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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

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16/08/2316 August 2023 Accounts for a dormant company made up to 2022-12-31

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19/07/2319 July 2023 Confirmation statement made on 2023-06-29 with 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 Accounts for a dormant company made up to 2021-12-31

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

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28/10/2128 October 2021 Director's details changed for Mr Joseph Daniels on 2021-10-28

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28/10/2128 October 2021 Registered office address changed from 28 Cross Cottages Cooks Hill Boxted Colchester CO4 5SR United Kingdom to White Gates Cross Drove Warboys Huntingdon PE28 2UQ on 2021-10-28

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28/10/2128 October 2021 Change of details for Mr Joseph Daniels as a person with significant control on 2021-10-28

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06/07/216 July 2021 Confirmation statement made on 2021-06-29 with updates

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

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17/12/2017 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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26/03/1926 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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16/07/1816 July 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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30/06/1730 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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