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UK OS CHILDREN PRODUCTS INVESTMENT LTD

Company number 09747082

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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)
03 Sep 2024 AA Accounts for a dormant company made up to 31 August 2024
03 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
27 Mar 2024 RP10 Address of person with significant control Gang Su changed to 09747082 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 March 2024
27 Mar 2024 RP09 Address of officer Tannetsec Limited changed to 09747082 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 March 2024
06 Sep 2023 AA Accounts for a dormant company made up to 31 August 2023
06 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
06 Sep 2022 AA Accounts for a dormant company made up to 31 August 2022
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 August 2021
07 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
03 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
03 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
29 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
24 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
30 Aug 2019 AP04 Appointment of Tannetsec Limited as a secretary on 30 August 2019
30 Aug 2019 TM02 Termination of appointment of Tannet Limited as a secretary on 30 August 2019
05 Nov 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 5 November 2018
26 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
21 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
14 Dec 2017 AA Accounts for a dormant company made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
30 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
30 Sep 2016 AP04 Appointment of Tannet Limited as a secretary on 30 September 2016
30 Sep 2016 TM02 Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 30 September 2016