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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10 May 2024 |
CERTNM |
Company name changed oswin frost & co. LIMITED\certificate issued on 10/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-01
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08 May 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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16 Nov 2023 |
RM02 |
Notice of ceasing to act as receiver or manager
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13 Nov 2023 |
RM01 |
Appointment of receiver or manager
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Johanne King as a director on 4 April 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Russell Peter Frost as a director on 4 April 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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18 May 2022 |
TM02 |
Termination of appointment of Johanne King as a secretary on 4 April 2022
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18 May 2022 |
AP01 |
Appointment of Mr Benjamin Steven Percival as a director on 4 April 2022
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18 May 2022 |
PSC07 |
Cessation of Russell Peter Frost as a person with significant control on 4 April 2022
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18 May 2022 |
PSC07 |
Cessation of Johanne King as a person with significant control on 4 April 2022
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18 May 2022 |
AP01 |
Appointment of Mr Mitesh Soma as a director on 4 April 2022
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18 May 2022 |
PSC02 |
Notification of Oswin Frost Holdings Ltd as a person with significant control on 4 April 2022
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11 Apr 2022 |
MR01 |
Registration of charge 011834420008, created on 4 April 2022
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05 Apr 2022 |
MR01 |
Registration of charge 011834420006, created on 4 April 2022
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05 Apr 2022 |
MR01 |
Registration of charge 011834420007, created on 4 April 2022
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14 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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12 Jul 2021 |
MR04 |
Satisfaction of charge 4 in full
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12 Jul 2021 |
MR04 |
Satisfaction of charge 2 in full
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12 Jul 2021 |
MR04 |
Satisfaction of charge 5 in full
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12 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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12 Jul 2021 |
MR04 |
Satisfaction of charge 3 in full
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