Company Results (links open in a new window)
|
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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
|
|
|
19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
|
|
|
04 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Apr 2021 |
MR01 |
Registration of charge 111624100001, created on 29 April 2021
|
|
|
30 Apr 2021 |
MR01 |
Registration of charge 111624100002, created on 29 April 2021
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
|
|
|
16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
09 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
|
|
|
25 Feb 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-02-19
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
|
|
|
03 Feb 2020 |
AP01 |
Appointment of Mrs Esther Brandel Reich as a director on 30 January 2020
|
|
|
14 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
09 Aug 2019 |
PSC04 |
Change of details for Mrs Esther Brandel Reich as a person with significant control on 22 July 2019
|
|
|
09 Aug 2019 |
PSC07 |
Cessation of Osb Holdings Ltd as a person with significant control on 22 July 2019
|
|
|
07 Aug 2019 |
AA01 |
Previous accounting period extended from 31 January 2019 to 31 March 2019
|
|
|
14 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
|
|
|
15 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with updates
|
|
|
15 Feb 2018 |
TM01 |
Termination of appointment of a director
|
|
|
14 Feb 2018 |
TM01 |
Termination of appointment of Graham Michael Cowan as a director on 14 February 2018
|
|
|
14 Feb 2018 |
PSC01 |
Notification of Esther Brandel Reich as a person with significant control on 14 February 2018
|
|
|
14 Feb 2018 |
PSC02 |
Notification of Osb Holdings Ltd as a person with significant control on 14 February 2018
|
|