OFFENSIVE SECURITY SERVICES (UK) LIMITED
Company number 11663496
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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) |
|---|---|---|---|
| 22 Jan 2025 | SH02 | Sub-division of shares on 11 November 2024 | |
| 05 Nov 2024 | CS01 | Confirmation statement made on 5 November 2024 with updates | |
| 30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 05 Jan 2024 | CH01 | Director's details changed for Mr Ari Benjamin House on 2 January 2024 | |
| 02 Jan 2024 | AD01 | Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024 | |
| 14 Nov 2023 | CS01 | Confirmation statement made on 5 November 2023 with updates | |
| 29 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 08 Nov 2022 | CS01 | Confirmation statement made on 5 November 2022 with updates | |
| 07 Nov 2022 | CH01 | Director's details changed for Ms Ning Wang on 5 November 2022 | |
| 29 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 30 Nov 2021 | CS01 | Confirmation statement made on 5 November 2021 with updates | |
| 30 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 10 Nov 2020 | CS01 | Confirmation statement made on 5 November 2020 with updates | |
| 06 Nov 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 17 Aug 2020 | CH01 | Director's details changed for Mr Ari Benjamin House on 17 August 2020 | |
| 17 Aug 2020 | AD01 | Registered office address changed from 152 Kennington Road London SE11 6QR United Kingdom to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 17 August 2020 | |
| 04 May 2020 | AA01 | Previous accounting period extended from 30 November 2019 to 31 December 2019 | |
| 12 Nov 2019 | CS01 | Confirmation statement made on 5 November 2019 with updates | |
| 08 Apr 2019 | AP01 | Appointment of Ms Ning Wang as a director on 4 April 2019 | |
| 08 Apr 2019 | TM01 | Termination of appointment of James O'gorman as a director on 4 April 2019 | |
| 08 Apr 2019 | TM01 | Termination of appointment of Tony Cruse as a director on 4 April 2019 | |
| 08 Apr 2019 | TM01 | Termination of appointment of Jonathan Beak as a director on 4 April 2019 | |
| 06 Nov 2018 | NEWINC |
Incorporation
Statement of capital on 2018-11-06
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