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OSMENT LIMITED

Company number 06651217

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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)
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
  • GBP 1,000
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
  • GBP 1,000
20 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
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
  • GBP 1,000
14 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,000
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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