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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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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18 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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16 Jan 2024 |
PSC05 |
Change of details for Osm Holdings Ltd as a person with significant control on 15 January 2024
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16 Jan 2024 |
PSC07 |
Cessation of Michael Alan Northover as a person with significant control on 15 January 2024
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16 Jan 2024 |
PSC07 |
Cessation of Jennifer Elizabeth Northover as a person with significant control on 15 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Michael Alan Northover as a director on 15 January 2024
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16 Jan 2024 |
MR01 |
Registration of charge 096783940001, created on 15 January 2024
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29 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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26 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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16 Feb 2021 |
PSC01 |
Notification of Matthew Robert Jackson as a person with significant control on 16 February 2021
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16 Feb 2021 |
PSC02 |
Notification of Osm Holdings Ltd as a person with significant control on 16 February 2021
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16 Feb 2021 |
PSC04 |
Change of details for Mr Michael Alan Northover as a person with significant control on 16 February 2021
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16 Feb 2021 |
PSC04 |
Change of details for Mrs Jennifer Elizabeth Northover as a person with significant control on 16 February 2021
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05 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Feb 2021 |
SH08 |
Change of share class name or designation
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11 Jan 2021 |
MA |
Memorandum and Articles of Association
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Jan 2021 |
PSC01 |
Notification of Jennifer Elizabeth Northover as a person with significant control on 2 January 2021
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19 Dec 2020 |
MA |
Memorandum and Articles of Association
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19 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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