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1OSD LTD

Company number 13451803

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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)
15 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with updates	View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2023	AA01	Previous accounting period extended from 30 June 2022 to 30 November 2022	View PDF Previous accounting period extended from 30 June 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	PSC04	Change of details for Mrs Farha Ali Nagi Mohamed as a person with significant control on 31 July 2022	View PDF Change of details for Mrs Farha Ali Nagi Mohamed as a person with significant control on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CH01	Director's details changed for Mr Kiran Hanji on 31 July 2022	View PDF Director's details changed for Mr Kiran Hanji on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC04	Change of details for Mr Kiran Hanji as a person with significant control on 31 July 2022	View PDF Change of details for Mr Kiran Hanji as a person with significant control on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AD01	Registered office address changed from 31 Sutherland Drive Birmingham B13 8AY England to 1 Kings Avenue London N21 3NA on 9 August 2022	View PDF Registered office address changed from 31 Sutherland Drive Birmingham B13 8AY England to 1 Kings Avenue London N21 3NA on 9 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	CH01	Director's details changed for Mrs Farha Ali Nagi Mohamed on 31 July 2022	View PDF Director's details changed for Mrs Farha Ali Nagi Mohamed on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CERTNM	Company name changed hanji dental care LIMITED\certificate issued on 09/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-31	View PDF Company name changed hanji dental care LIMITED\certificate issued on 09/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-31 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AD01	Registered office address changed from 88 High Street Smethwick B66 1AQ England to 31 Sutherland Drive Birmingham B13 8AY on 19 April 2022	View PDF Registered office address changed from 88 High Street Smethwick B66 1AQ England to 31 Sutherland Drive Birmingham B13 8AY on 19 April 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	PSC01	Notification of Farha Ali Nagi Mohamed as a person with significant control on 1 October 2021	View PDF Notification of Farha Ali Nagi Mohamed as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC04	Change of details for Dr Kiran Hanji as a person with significant control on 1 October 2021	View PDF Change of details for Dr Kiran Hanji as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP01	Appointment of Mrs Farha Ali Nagi Mohamed as a director on 1 October 2021	View PDF Appointment of Mrs Farha Ali Nagi Mohamed as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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