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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05 Sep 2024 |
AA01 |
Current accounting period shortened from 30 June 2025 to 28 February 2025
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23 Aug 2024 |
PSC02 |
Notification of Oss Group Holdings Limited as a person with significant control on 21 March 2024
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17 Jul 2024 |
MR01 |
Registration of charge 062828700004, created on 17 July 2024
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13 Jul 2024 |
MR04 |
Satisfaction of charge 062828700003 in full
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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04 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 May 2022 |
AD01 |
Registered office address changed from , Elizabeth House 8th Floor, 54-58 High Street, Edgware, Middlesex, HA8 7TT, United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 17 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Daniel Sheen on 6 April 2022
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Daniel Sheen on 14 October 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from , Cargo Works Studio 203, 1-2 Hatfields, London, London, SE1 9PG, England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 5 October 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of Fraser Bryden as a director on 31 July 2020
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04 Jun 2020 |
MR01 |
Registration of charge 062828700003, created on 2 June 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Nov 2019 |
CH01 |
Director's details changed for Mr Fraser Bryden on 7 November 2019
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13 May 2019 |
PSC07 |
Cessation of Fraser William Bryden as a person with significant control on 3 May 2019
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26 Apr 2019 |
PSC01 |
Notification of Rebecca Sheen as a person with significant control on 5 April 2019
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26 Apr 2019 |
PSC01 |
Notification of Daniel Sheen as a person with significant control on 5 April 2019
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