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OSSIAN LIVING LIMITED

Company number 11760426

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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)
24 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 October 2023
24 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/23
24 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/23
09 May 2024 TM01 Termination of appointment of Paul Carter as a director on 24 April 2024
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
03 Oct 2023 AD01 Registered office address changed from Tapton Park Innovation Centre Brimington Road Chesterfield S41 0TZ England to Gemini House Blakewater Road Capricorn Park Blackburn BB1 5QR on 3 October 2023
21 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 October 2022
21 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
21 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
21 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
10 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
21 Nov 2022 AP01 Appointment of Ms Charlotte Smith as a director on 3 November 2022
21 Nov 2022 TM01 Termination of appointment of Mark Anthony Fuller as a director on 15 November 2022
27 Sep 2022 AA Micro company accounts made up to 31 January 2022
29 Mar 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 October 2022
23 Feb 2022 MA Memorandum and Articles of Association
23 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2022 MR01 Registration of charge 117604260003, created on 16 February 2022
16 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
02 Dec 2021 AA Micro company accounts made up to 31 January 2021
14 Jun 2021 MR01 Registration of charge 117604260002, created on 9 June 2021
14 Jun 2021 MR01 Registration of charge 117604260001, created on 9 June 2021
20 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
20 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2021 MA Memorandum and Articles of Association