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ONLINE SAFETY SUPPLIES LIMITED

Company number 12904310

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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)
25 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with updates
19 Apr 2024 AA Micro company accounts made up to 31 December 2023
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
14 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
17 Jan 2022 AA Micro company accounts made up to 31 December 2021
11 Dec 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
14 Sep 2021 AP03 Appointment of Mr Gavin Parkin as a secretary on 14 September 2021
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
09 Jul 2021 PSC02 Notification of Namco Finance Limited as a person with significant control on 7 July 2021
09 Jul 2021 PSC07 Cessation of Nicholas Wesley Heap as a person with significant control on 7 July 2021
08 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-07
07 Jul 2021 PSC01 Notification of Nicholas Wesley Heap as a person with significant control on 7 July 2021
07 Jul 2021 AP01 Appointment of Mr Nicholas Wesley Heap as a director on 7 July 2021
07 Jul 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 81 Burton Road Derby DE1 1TJ on 7 July 2021
07 Jul 2021 PSC07 Cessation of Nominee Solutions Limited as a person with significant control on 7 July 2021
07 Jul 2021 TM01 Termination of appointment of Mladen Blaga as a director on 7 July 2021
25 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-25
  • GBP 1