OMNIA PERFORMANCE LIMITED
Company number SC687303 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | RP01CS01 · 4 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-30 with updates · 6 pages | View document |
| 30 Apr 2026 | Change of details for Mr Fergus Crawley as a person with significant control on 2026-04-28 · 2 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-01-26 with updates · 4 pages | View document |
| 9 Feb 2026 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 27 Oct 2025 | Previous accounting period shortened from 2025-01-31 to 2025-01-30 · 1 page | View document |
| 13 May 2025 | Sub-division of shares on 2025-04-01 · 4 pages | View document |
| 8 May 2025 | Resolutions · 2 pages | View document |
| 16 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 31 Mar 2025 | Cancellation of shares. Statement of capital on 2025-03-14 · 4 pages | View document |
| 24 Mar 2025 | Memorandum and Articles of Association · 39 pages | View document |
| 24 Mar 2025 | Resolutions · 2 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 9 Dec 2024 | Registered office address changed from C/O Jrw 5 Castle Terrace Edinburgh EH1 2DP United Kingdom to 2 West Bryson Road Edinburgh EH11 1EH on 2024-12-09 · 1 page | View document |
| 22 Aug 2024 | Appointment of Mr Stephen Thomas Crawley as a director on 2024-08-13 · 2 pages | View document |
| 16 May 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 13 May 2024 | Termination of appointment of Jonathan Pain as a director on 2024-05-07 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 29 Jan 2024 | Change of details for Mr Fergus Crawley as a person with significant control on 2023-11-27 · 2 pages | View document |
| 29 Jan 2024 | Cessation of Jonathan Pain as a person with significant control on 2023-11-27 · 1 page | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-26 with updates · 4 pages | View document |
| 11 Apr 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 27 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |