OMNIRAJ LIMITED

Company number 11711334 ·

Active

39 filings

Date Filing
3 Aug 2026 Registered office address changed from Henleaze House Business Centre 13 Harbury Road, Henleaze Bristol BS9 4PN England to 2430/2440 the Quadrant Aztec West, Almondsbury Bristol BS32 4AQ on 2026-08-03 · 1 page View document
21 Apr 2026 Termination of appointment of Christos Andreas Tolera as a director on 2026-04-21 · 1 page View document
21 Apr 2026 Appointment of Mr. Joseph Polidano as a director on 2026-04-21 · 2 pages View document
21 Apr 2026 Notification of Joseph Polidano as a person with significant control on 2026-04-21 · 2 pages View document
21 Apr 2026 Cessation of Christos Andreas Tolera as a person with significant control on 2026-04-21 · 1 page View document
29 Jan 2026 Confirmation statement made on 2025-12-29 with no updates · 3 pages View document
23 Sep 2025 Micro company accounts made up to 2024-12-31 · 9 pages View document
11 Feb 2025 Registered office address changed from 18 Isleden House Prebend Street London N1 8PP England to Henleaze House Business Centre 13 Harbury Road, Henleaze Bristol BS9 4PN on 2025-02-11 · 1 page View document
10 Jan 2025 Confirmation statement made on 2024-12-29 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Nov 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
12 Aug 2024 Appointment of Mr Christos Andreas Tolera as a director on 2024-08-12 · 2 pages View document
12 Aug 2024 Cessation of Lisa Martinelli as a person with significant control on 2024-08-12 · 1 page View document
12 Aug 2024 Termination of appointment of Lisa Martinelli as a director on 2024-08-12 · 1 page View document
12 Aug 2024 Notification of Christos Andreas Tolera as a person with significant control on 2024-08-12 · 2 pages View document
12 Aug 2024 Registered office address changed from Suite 1B, the Granary Bridge Street Wye Ashford TN25 5ED England to 18 Isleden House Prebend Street London N1 8PP on 2024-08-12 · 1 page View document
29 Feb 2024 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
17 Jan 2024 Compulsory strike-off action has been discontinued View document
17 Jan 2024 Compulsory strike-off action has been discontinued · 1 page View document
16 Jan 2024 Confirmation statement made on 2023-12-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Nov 2023 First Gazette notice for compulsory strike-off View document
28 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
20 Jan 2023 Confirmation statement made on 2022-12-29 with no updates · 3 pages View document
3 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
23 Feb 2022 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
5 Jan 2022 Confirmation statement made on 2021-12-29 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Jan 2021 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES View document
16 Dec 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View document
14 Nov 2019 REGISTERED OFFICE CHANGED ON 14/11/2019 FROM OFFICE 1D UNIT 1, TAYLORS FARM OFFICE THE STREET, TAKELEY BISHOP'S STORTFORD HERTS CM22 6LY ENGLAND View document
28 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM OFFICE 1D, UNIT 1 TAYLORS FARM OFFICE THE STREET, TALKELEY BISHOP'S STORTFORD HERTS CM22 6LY ENGLAND View document
24 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM OFFICE D, FIRST FLOOR OFFICE 2 MARKET HILL HALSTEAD ESSEX CO9 2AR UNITED KINGDOM View document
24 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM OFFICE 1D UNIT 1, TAYLORS FARM OFFICE THE STREET, TALKELEY BISHOP'S STORTFORD HERTS CM22 6LY ENGLAND View document
4 Dec 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document