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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03 Dec 2024 |
AD01 |
Registered office address changed from Mountbatten House Grosvenor Square Southampton SO15 2JU to Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton SO15 2JU on 3 December 2024
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03 Dec 2024 |
AD01 |
Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU England to Mountbatten House Grosvenor Square Southampton SO15 2JU on 3 December 2024
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02 Dec 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Dec 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Oct 2024 |
LIQ02 |
Statement of affairs
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30 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-17
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30 Jul 2024 |
MR04 |
Satisfaction of charge 009468140004 in full
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25 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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25 Jul 2024 |
CH03 |
Secretary's details changed for Mrs Sarah Karen Osmond on 9 July 2024
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25 Jul 2024 |
PSC05 |
Change of details for Osmond Group Limited as a person with significant control on 9 July 2024
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Max Ryan Ivor Osmond on 23 June 2021
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Guy Spencer Charles Osmond on 23 June 2021
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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14 Jul 2021 |
PSC05 |
Change of details for Osmond Group Limited as a person with significant control on 14 July 2021
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14 Jul 2021 |
CH03 |
Secretary's details changed for Mrs Sarah Karen Osmond on 14 July 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to 37 Commercial Road Poole Dorset BH14 0HU on 23 June 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 Jan 2021 |
MR01 |
Registration of charge 009468140007, created on 4 January 2021
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06 Aug 2020 |
MR01 |
Registration of charge 009468140006, created on 3 August 2020
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