Companies House does not verify the accuracy of the information filed

GATELEY OMEGA LIMITED

Company number 13367322

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages)
06 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 142 pages (142 pages)
06 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
06 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
03 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages)
25 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 134 pages (134 pages)
25 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
25 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	TM01	Termination of appointment of Mikhail Lastovskiy as a director on 15 December 2022	View PDF Termination of appointment of Mikhail Lastovskiy as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	CH01	Director's details changed for Alexander Stephen Thompson on 10 January 2022	View PDF Director's details changed for Alexander Stephen Thompson on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Mr Richard Julian Healey as a director on 7 January 2022	View PDF Appointment of Mr Richard Julian Healey as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-27 - link opens in a new window - 3 pages (3 pages)
27 Jun 2021	PSC02	Notification of Gateley (Holdings) Plc as a person with significant control on 27 June 2021	View PDF Notification of Gateley (Holdings) Plc as a person with significant control on 27 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2021	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 27 June 2021	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 27 June 2021 - link opens in a new window - 1 page (1 page)
27 Jun 2021	AP01	Appointment of Mikhail Lastovskiy as a director on 27 June 2021	View PDF Appointment of Mikhail Lastovskiy as a director on 27 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2021	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 27 June 2021	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 27 June 2021 - link opens in a new window - 1 page (1 page)
27 Jun 2021	TM01	Termination of appointment of Michael James Ward as a director on 27 June 2021	View PDF Termination of appointment of Michael James Ward as a director on 27 June 2021 - link opens in a new window - 1 page (1 page)
27 Jun 2021	AP01	Appointment of Alexander Stephen Thompson as a director on 27 June 2021	View PDF Appointment of Alexander Stephen Thompson as a director on 27 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2021	AP01	Appointment of Nicholas John Smith as a director on 27 June 2021	View PDF Appointment of Nicholas John Smith as a director on 27 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

GATELEY OMEGA LIMITED

Filter by category