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OS ASSETS LIMITED

Company number 03721575

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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)
27 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
14 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
30 Jan 2024 AP01 Appointment of Mr Antony Iain Gloag as a director on 30 January 2024
30 Jan 2024 TM01 Termination of appointment of Ann Heron Gloag as a director on 30 January 2024
29 Jun 2023 AD01 Registered office address changed from Level 13, Broadgate Tower, 20 Primrose Street London EC2A 2EW England to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS on 29 June 2023
24 Apr 2023 AD01 Registered office address changed from 21 Tudor Street London EC4Y 0DJ to Level 13, Broadgate Tower, 20 Primrose Street London EC2A 2EW on 24 April 2023
28 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
24 Feb 2022 AA Micro company accounts made up to 31 May 2021
24 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
22 Feb 2022 TM02 Termination of appointment of Commercial Legal Centre as a secretary on 10 February 2022
10 May 2021 AA Micro company accounts made up to 31 May 2020
30 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with updates
17 Feb 2020 AA Micro company accounts made up to 31 May 2019
04 Apr 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
02 Nov 2018 AA Micro company accounts made up to 31 May 2018
27 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
25 Jan 2018 AA Micro company accounts made up to 31 May 2017
01 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
16 Nov 2016 CH01 Director's details changed for Mrs Ann Heron Gloag on 16 November 2016
05 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
24 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 30,000
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 30,000