Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Hazem Omar Megerisi on 1 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Abubaker Mohamed Megerisi on 1 March 2024
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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30 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Jul 2021 |
TM01 |
Termination of appointment of Omar Megerisi as a director on 5 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Timothy David John Evans as a director on 14 July 2021
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14 Jul 2021 |
AP01 |
Appointment of Mr Hazem Omar Megerisi as a director on 13 July 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr Justin Grant Loveday as a director on 18 March 2021
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13 Nov 2020 |
PSC05 |
Change of details for Omega (Uk) Holdings Ltd as a person with significant control on 1 February 2020
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15 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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21 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Ayman Shaibani on 1 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Omar Megerisi on 1 February 2020
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21 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Aug 2019 |
AD02 |
Register inspection address has been changed from C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL
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06 Aug 2019 |
AD04 |
Register(s) moved to registered office address Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL
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06 Aug 2019 |
AD04 |
Register(s) moved to registered office address Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL
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06 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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04 Dec 2018 |
AD01 |
Registered office address changed from Bourne House Godstone Road Whyteleafe Surrey CR3 0BL United Kingdom to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 4 December 2018
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03 Dec 2018 |
AD01 |
Registered office address changed from 28 Lambourne Close Crawley RH10 6JW England to Bourne House Godstone Road Whyteleafe Surrey CR3 0BL on 3 December 2018
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04 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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