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OOMPH MADE LIMITED

Company number 04017072

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2023 AA01 Previous accounting period shortened from 31 May 2024 to 31 October 2023
03 Aug 2023 PSC02 Notification of Ccl Industries (Uk) Limited as a person with significant control on 3 July 2023
03 Aug 2023 PSC07 Cessation of Matthew Richard Payne as a person with significant control on 3 July 2023
03 Aug 2023 PSC07 Cessation of Natacha Francoise Payne as a person with significant control on 3 July 2023
03 Aug 2023 AP01 Appointment of Mr Nicolas Pierre Marie Jean-Jean as a director on 3 July 2023
03 Aug 2023 AP01 Appointment of Mr Kamel Mormech as a director on 3 July 2023
30 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
29 Jun 2023 AA Total exemption full accounts made up to 31 May 2023
14 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
11 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with updates
05 Jul 2022 PSC04 Change of details for Mrs Natacha Francoise Payne as a person with significant control on 21 June 2021
07 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
30 Jul 2021 MR04 Satisfaction of charge 040170720001 in full
28 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
17 Jun 2021 PSC04 Change of details for Mr Matthew Richard Payne as a person with significant control on 17 June 2021
24 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
08 Feb 2021 MR01 Registration of charge 040170720001, created on 1 February 2021
25 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
09 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-01
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
01 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
28 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
01 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
04 Jul 2017 PSC01 Notification of Natacha Francoise Payne as a person with significant control on 6 April 2016