AA |
Full accounts data made up to December 31, 2022
filed on: 22nd, December 2023
| accounts
|
Free Download
(23 pages)
|
CERTNM |
Company name changed omni trade services LIMITEDcertificate issued on 09/10/23
filed on: 9th, October 2023
| change of name
|
Free Download
(3 pages)
|
AD01 |
New registered office address 5th Floor 20 Fenchurch Street London EC3M 3BY. Change occurred on August 17, 2023. Company's previous address: 27/28 Eastcastle Street London W1W 8DH England.
filed on: 17th, August 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 14, 2023
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on August 20, 2021
filed on: 5th, May 2023
| officers
|
Free Download
(1 page)
|
AAMD |
Full accounts with changes made up to December 31, 2021
filed on: 3rd, April 2023
| accounts
|
Free Download
(23 pages)
|
PSC05 |
Change to a person with significant control December 31, 2020
filed on: 29th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 23, 2023
filed on: 28th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 23, 2023
filed on: 28th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On March 23, 2023 new director was appointed.
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 23, 2023 new director was appointed.
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates May 14, 2022
filed on: 18th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates May 14, 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to September 30, 2020 (was December 31, 2020).
filed on: 14th, May 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 17, 2021
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
AP02 |
Appointment (date: December 22, 2020) of a member
filed on: 29th, December 2020
| officers
|
Free Download
(2 pages)
|
AP02 |
Appointment (date: December 22, 2020) of a member
filed on: 29th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 22, 2020
filed on: 29th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 22, 2020
filed on: 29th, December 2020
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on October 12, 2020
filed on: 10th, November 2020
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on October 12, 2020
filed on: 21st, October 2020
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on April 1, 2020
filed on: 7th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 13, 2020
filed on: 23rd, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 15, 2020
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on January 17, 2020: 1.00 GBP, 4000000.00 USD
filed on: 21st, January 2020
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control November 29, 2019
filed on: 17th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 17, 2020
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control November 29, 2019
filed on: 17th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On January 13, 2020 new director was appointed.
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 29, 2019 new director was appointed.
filed on: 23rd, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 29, 2019 new director was appointed.
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 29, 2019 new director was appointed.
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 29, 2019 new director was appointed.
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on November 29, 2019
filed on: 6th, December 2019
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control September 27, 2019
filed on: 6th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: November 29, 2019) of a secretary
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 27/28 Eastcastle Street London W1W 8DH. Change occurred on December 6, 2019. Company's previous address: The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England.
filed on: 6th, December 2019
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control September 27, 2019
filed on: 6th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
New registered office address The Scalpel 18th Floor 52 Lime Street London EC3M 7AF. Change occurred on October 29, 2019. Company's previous address: 7th Floor, 9 Berkeley Street London W1J 8DW England.
filed on: 29th, October 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, September 2019
| incorporation
|
Free Download
(11 pages)
|