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O & S NURSERIES LTD

Company number 09918373

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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)
17 Sep 2024 TM01 Termination of appointment of Aniruddh Gupta as a director on 17 September 2024
08 Aug 2024 MA Memorandum and Articles of Association
08 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jul 2024 MR01 Registration of charge 099183730003, created on 18 July 2024
10 Jun 2024 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
20 May 2024 MR04 Satisfaction of charge 099183730001 in full
20 May 2024 MR04 Satisfaction of charge 099183730002 in full
03 May 2024 AP01 Appointment of Mr Aniruddh Gupta as a director on 30 April 2024
02 May 2024 CS01 Confirmation statement made on 2 May 2024 with updates
02 May 2024 TM01 Termination of appointment of Sana Babar Foss-Smith as a director on 30 April 2024
02 May 2024 TM01 Termination of appointment of Oliver William Foss-Smith as a director on 30 April 2024
02 May 2024 AP01 Appointment of Mr Philippe Eric Sachs as a director on 30 April 2024
02 May 2024 AP01 Appointment of Ms Emma Jane Phillips as a director on 30 April 2024
02 May 2024 PSC07 Cessation of Sana Babar Foss-Smith as a person with significant control on 30 April 2024
02 May 2024 PSC07 Cessation of Oliver William Foss-Smith as a person with significant control on 30 April 2024
02 May 2024 PSC02 Notification of Kido Schools Uk Limited as a person with significant control on 30 April 2024
02 May 2024 AD01 Registered office address changed from 58 Court Way Twickenham TW2 7SW England to Oakmoore Court Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH on 2 May 2024
26 Jan 2024 AA Total exemption full accounts made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
07 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Mar 2021 TM01 Termination of appointment of Kamran Babar Tajammul as a director on 22 February 2021