- Company Overview for OSMENT LIMITED (06651217)
- Filing history for OSMENT LIMITED (06651217)
- People for OSMENT LIMITED (06651217)
- More for OSMENT LIMITED (06651217)
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) |
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01 Jun 2018 | CS01 | Confirmation statement made on 15 May 2018 with no updates | |
30 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
25 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
26 Aug 2016 | AP02 | Appointment of Jedrine Management Ltd as a director on 4 August 2016 | |
26 Aug 2016 | TM01 | Termination of appointment of Bogdan Zdzislaw Wolski as a director on 4 August 2016 | |
22 Jun 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
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09 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
28 May 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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20 Mar 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
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26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
19 Aug 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-08-19
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14 Mar 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
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13 Mar 2014 | AP03 | Appointment of Ms Alla Lipkart as a secretary | |
13 Mar 2014 | AP01 | Appointment of Ms Alla Lipkart as a director | |
13 Mar 2014 | AP01 | Appointment of Mr Aristotelis Savva as a director | |
06 Feb 2014 | TM01 | Termination of appointment of Nosbor Services Limited as a director | |
06 Feb 2014 | TM01 | Termination of appointment of Epssona Consultants Limited as a director | |
06 Feb 2014 | TM02 | Termination of appointment of Totalserve Management Limited as a secretary | |
06 Feb 2014 | AD01 | Registered office address changed from 88 Brompton Road 38 Princes Court Knightsbridge London SW3 1ES on 6 February 2014 | |
21 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
14 Oct 2013 | MEM/ARTS | Memorandum and Articles of Association | |
14 Oct 2013 | RESOLUTIONS |
Resolutions
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21 Jun 2013 | MEM/ARTS | Memorandum and Articles of Association | |
21 Jun 2013 | AA | Total exemption small company accounts made up to 31 July 2012 |