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OSORNO LIMITED

Company number 06030269

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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)
15 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
19 Sep 2023 AA Micro company accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
22 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 15 December 2019
05 Nov 2021 AA Unaudited abridged accounts made up to 31 December 2020
23 Mar 2021 AD01 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to C/O Dragon Argent Limited 63 Bermondsey Street London SE1 3XF on 23 March 2021
23 Mar 2021 TM01 Termination of appointment of Christian Schagen as a director on 30 December 2020
23 Mar 2021 AP01 Appointment of Mr James Harry John Phipson as a director on 30 December 2020
23 Mar 2021 TM02 Termination of appointment of Go Ahead Service Limited as a secretary on 30 December 2020
23 Mar 2021 AP04 Appointment of Da Secretarial Limited as a secretary on 30 December 2020
12 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2019
16 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
20 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 20 November 2020
20 Nov 2020 PSC01 Notification of Christian Schagen as a person with significant control on 20 November 2020
17 Jan 2020 CS01 Confirmation statement made on 15 December 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/12/21
12 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
08 Jan 2019 AAMD Amended micro company accounts made up to 31 December 2016
18 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
15 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2018 AA Micro company accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates