Company Results (links open in a new window)
|
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)
|
|
31 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
|
|
|
30 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2022
|
|
|
27 Jun 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
|
|
|
03 May 2023 |
AA01 |
Current accounting period extended from 16 June 2023 to 30 June 2023
|
|
|
15 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
31 Mar 2023 |
MR01 |
Registration of charge 063022890004, created on 30 March 2023
|
|
|
22 Mar 2023 |
AA |
Total exemption full accounts made up to 16 June 2022
|
|
|
22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 16 June 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 30/07/2024.
|
|
|
28 Jun 2022 |
AD01 |
Registered office address changed from Units 5-6 Highfield Business Park, Sidney Little Road St. Leonards-on-Sea TN38 9UB England to Oset Bikes Limited Ashby Road Measham Swadlincote DE12 7JP on 28 June 2022
|
|
|
24 Jun 2022 |
TM01 |
Termination of appointment of Louise Tracey Smith as a director on 15 June 2022
|
|
|
24 Jun 2022 |
TM01 |
Termination of appointment of Ian Charles Lindsay Smith as a director on 15 June 2022
|
|
|
24 Jun 2022 |
TM02 |
Termination of appointment of Ian Charles Smith as a secretary on 15 June 2022
|
|
|
24 Jun 2022 |
AP01 |
Appointment of Mr Adam Jody Samples as a director on 15 June 2022
|
|
|
24 Jun 2022 |
AP03 |
Appointment of Mr Dinesh Ishwerlal Khushalbhai as a secretary on 15 June 2022
|
|
|
24 Jun 2022 |
AP01 |
Appointment of Mr Nicholas Simon Bloor as a director on 15 June 2022
|
|
|
23 Jun 2022 |
PSC07 |
Cessation of Louise Tracey Smith as a person with significant control on 15 June 2022
|
|
|
23 Jun 2022 |
PSC07 |
Cessation of Ian Charles Lindsay Smith as a person with significant control on 15 June 2022
|
|
|
23 Jun 2022 |
PSC02 |
Notification of Triumph Motorcycles Limited as a person with significant control on 15 June 2022
|
|
|
16 Jun 2022 |
MR04 |
Satisfaction of charge 063022890002 in full
|
|
|
16 Jun 2022 |
MR04 |
Satisfaction of charge 063022890003 in full
|
|
|
22 Feb 2022 |
MR01 |
Registration of charge 063022890003, created on 17 February 2022
|
|