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OSZ GROUP HOLDINGS LIMITED

Company number 13318657

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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)
26 Nov 2024	AA01	Current accounting period extended from 30 September 2024 to 31 March 2025	View PDF Current accounting period extended from 30 September 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA01	Previous accounting period extended from 30 April 2023 to 30 September 2023	View PDF Previous accounting period extended from 30 April 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Oct 2022	CH01	Director's details changed for Oliver Benjamin Presky on 27 October 2022	View PDF Director's details changed for Oliver Benjamin Presky on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CH01	Director's details changed for Zak Darren Presky on 27 October 2022	View PDF Director's details changed for Zak Darren Presky on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 39	View PDF Statement of capital following an allotment of shares on 6 May 2021 GBP 39 - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 36	View PDF Statement of capital following an allotment of shares on 6 May 2021 GBP 36 - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 40	View PDF Statement of capital following an allotment of shares on 6 May 2021 GBP 40 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CH01	Director's details changed for Hilary Linda Presky on 9 June 2022	View PDF Director's details changed for Hilary Linda Presky on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CH01	Director's details changed for Sabrina Emma Green on 9 June 2022	View PDF Director's details changed for Sabrina Emma Green on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CH01	Director's details changed for Oliver Benjamin Presky on 9 June 2022	View PDF Director's details changed for Oliver Benjamin Presky on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CH01	Director's details changed for Zak Darren Presky on 9 June 2022	View PDF Director's details changed for Zak Darren Presky on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
28 May 2022	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 28 May 2022	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 28 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	PSC04	Change of details for Howard Mark Presky as a person with significant control on 27 May 2022	View PDF Change of details for Howard Mark Presky as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CH01	Director's details changed for Howard Mark Presky on 27 May 2022	View PDF Director's details changed for Howard Mark Presky on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-07 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-07 GBP 20 - link opens in a new window - 52 pages (52 pages)

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OSZ GROUP HOLDINGS LIMITED

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