OMNIRAJ LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewMicro company accounts made up to 2024-12-31

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11/02/2511 February 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

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10/01/2510 January 2025 Confirmation statement made on 2024-12-29 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/11/2428 November 2024 Total exemption full accounts made up to 2023-12-31

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12/08/2412 August 2024 Termination of appointment of Lisa Martinelli as a director on 2024-08-12

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12/08/2412 August 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

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12/08/2412 August 2024 Appointment of Mr Christos Andreas Tolera as a director on 2024-08-12

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12/08/2412 August 2024 Notification of Christos Andreas Tolera as a person with significant control on 2024-08-12

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12/08/2412 August 2024 Cessation of Lisa Martinelli as a person with significant control on 2024-08-12

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29/02/2429 February 2024 Total exemption full accounts made up to 2022-12-31

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17/01/2417 January 2024 Compulsory strike-off action has been discontinued

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17/01/2417 January 2024 Compulsory strike-off action has been discontinued

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16/01/2416 January 2024 Confirmation statement made on 2023-12-29 with no updates

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

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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20/01/2320 January 2023 Confirmation statement made on 2022-12-29 with no updates

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03/10/223 October 2022 Total exemption full accounts made up to 2021-12-31

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23/02/2223 February 2022 Total exemption full accounts made up to 2020-12-31

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05/01/225 January 2022 Confirmation statement made on 2021-12-29 with updates

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

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04/01/214 January 2021 31/12/19 TOTAL EXEMPTION FULL

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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 CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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14/11/1914 November 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

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28/05/1928 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

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24/05/1924 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM OFFICE D, FIRST FLOOR OFFICE 2 MARKET HILL HALSTEAD ESSEX CO9 2AR UNITED KINGDOM

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24/05/1924 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

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04/12/184 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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