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OSMOSIS LIMITED

Company number 05226297

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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)
13 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
29 Jul 2014 AD01 Registered office address changed from 5 Clarkes Mews London W1G 6QN United Kingdom to 58a Wimpole Street London W1G 8YR on 29 July 2014
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-21
  • GBP 133,000
23 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
22 Sep 2012 CH01 Director's details changed for Simon Patrick Fawcett on 1 August 2012
22 Sep 2012 CH03 Secretary's details changed for Simon Patrick Fawcett on 1 August 2012
20 Jul 2012 AD01 Registered office address changed from 6 Devonshire Place London W1G 6HN on 20 July 2012
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Jan 2012 AR01 Annual return made up to 9 September 2011 with full list of shareholders
12 Jul 2011 AD01 Registered office address changed from 53C Dean Street London W1D 5BL on 12 July 2011
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
12 Oct 2010 AD01 Registered office address changed from 11 Tudor Road London SE19 2UH on 12 October 2010
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 133,000
14 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 551 06/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
13 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
24 Nov 2008 363a Return made up to 09/09/08; full list of members
18 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
10 Oct 2007 AA Total exemption full accounts made up to 30 September 2006
01 Oct 2007 363a Return made up to 09/09/07; full list of members
25 Oct 2006 287 Registered office changed on 25/10/06 from: 7 st johns road harrow HA1 2EY