OMOSS LIMITED

Company number 14739205 ·

Active

32 filings

Date Filing
31 Mar 2026 Confirmation statement made on 2026-03-31 with updates · 4 pages View document
31 Mar 2026 Confirmation statement made on 2026-03-16 with updates · 3 pages View document
31 Mar 2026 Termination of appointment of the 40 Four Group Ltd as a director on 2026-03-30 · 1 page View document
31 Mar 2026 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 16 16 Cabul Road Battersea London SW11 2PN on 2026-03-31 · 1 page View document
31 Mar 2026 Registered office address changed from 16 16 Cabul Road Battersea London SW11 2PN United Kingdom to 16 Cabul Road Battersea London SW11 2PN on 2026-03-31 · 1 page View document
31 Mar 2026 Cessation of The 40 Four Group Ltd as a person with significant control on 2026-03-30 · 1 page View document
31 Mar 2026 Notification of Marley Stephen Thomas Finn as a person with significant control on 2026-03-30 · 2 pages View document
19 Mar 2026 Termination of appointment of Jemima Elizabeth Murray-Poore as a director on 2026-03-06 · 1 page View document
19 Mar 2026 Appointment of Mr Marley Stephen Thomas Finn as a director on 2026-03-06 · 2 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-16 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Nov 2024 Certificate of change of name · 3 pages View document
30 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
22 Mar 2024 Director's details changed for Jemima Elizabeth Murray-Poore on 2024-02-12 · 2 pages View document
18 Mar 2024 Confirmation statement made on 2024-03-16 with updates · 5 pages View document
18 Mar 2024 Registered office address changed from Ironmongers Mews Offices Ironmongers Mews Church Road Barnes London SW13 0DD to 73 Cornhill London EC3V 3QQ on 2024-03-18 · 1 page View document
18 Mar 2024 Director's details changed for Jemima Elizabeth Murray-Poore on 2024-03-18 · 2 pages View document
15 Mar 2024 Change of details for The 40 Four Group Ltd as a person with significant control on 2024-03-15 · 2 pages View document
15 Mar 2024 Director's details changed for The 40 Four Group Ltd on 2024-03-15 · 1 page View document
19 Jan 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Oct 2023 Memorandum and Articles of Association · 16 pages View document
6 Oct 2023 Resolutions View document
6 Oct 2023 Resolutions · 2 pages View document
3 Oct 2023 Cessation of Nicolas Olav Andersen as a person with significant control on 2023-08-10 · 1 page View document
3 Oct 2023 Notification of The 40 Four Group Ltd as a person with significant control on 2023-08-10 · 2 pages View document
2 Oct 2023 Termination of appointment of Nicolas Olav Andersen as a director on 2023-08-11 · 1 page View document
2 Oct 2023 Appointment of The 40 Four Group Ltd as a director on 2023-08-15 · 2 pages View document
2 Oct 2023 Appointment of Jemima Elizabeth Murray-Poore as a director on 2023-08-15 · 2 pages View document
25 Aug 2023 Registered office address changed from The Foundry 77 Fulham Palace Road London W6 8JA England to Ironmongers Mews Offices Ironmongers Mews Church Road Barnes London SW13 0DD on 2023-08-25 · 2 pages View document
17 Mar 2023 Incorporation · 10 pages View document