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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19 Jul 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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20 Dec 2023 |
PSC04 |
Change of details for Mr Antony Martin Weir as a person with significant control on 16 October 2016
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Ian Alexander Palmer as a director on 1 March 2022
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06 Jun 2023 |
TM01 |
Termination of appointment of Ian Alexander Palmer as a director on 1 March 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Ian Alexander Palmer as a director on 1 March 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Thomas James Avenell as a director on 1 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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06 Jan 2022 |
PSC04 |
Change of details for Mr Antony Martin Weir as a person with significant control on 17 May 2021
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05 Jan 2022 |
PSC02 |
Notification of Oss Group Holdings Limited as a person with significant control on 17 May 2021
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05 Jan 2022 |
PSC04 |
Change of details for Mr Joel Alexander Edward Emerson as a person with significant control on 15 May 2021
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22 Nov 2021 |
PSC04 |
Change of details for Mr Antony Martin Weir as a person with significant control on 22 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Antony Martin Weir on 22 November 2021
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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05 Jul 2021 |
MR01 |
Registration of charge 042362740003, created on 30 June 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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07 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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31 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 January 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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27 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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