MATTHIAS OSSYRA LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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19/08/2419 August 2024 Confirmation statement made on 2024-07-22 with no updates

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16/01/2416 January 2024 Registered office address changed from 49 49 Station Rd Polegate East Sussex BN26 6EA BN26 6EA United Kingdom to 49 Station Road Polegate BN26 6EA on 2024-01-16

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16/01/2416 January 2024 Change of details for Mr Matthias Ossyra as a person with significant control on 2024-01-15

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16/01/2416 January 2024 Registered office address changed from Parc Lodge Station Road Raglan Usk NP15 2ER Wales to 49 49 Station Rd Polegate East Sussex BN26 6EA BN26 6EA on 2024-01-16

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16/01/2416 January 2024 Director's details changed for Mr Matthias Christian Ossyra on 2024-01-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-22 with no updates

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15/03/2315 March 2023 Change of details for Mr Matthias Ossyra as a person with significant control on 2023-03-01

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15/03/2315 March 2023 Director's details changed for Mr Matthias Christian Ossyra on 2023-03-01

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15/03/2315 March 2023 Registered office address changed from 60 Ranelagh Road London N17 6XU England to Parc Lodge Station Road Raglan Usk NP15 2ER on 2023-03-15

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/09/2126 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/09/203 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 PREVEXT FROM 31/07/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/12/188 December 2018 DISS40 (DISS40(SOAD))

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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07/12/187 December 2018 REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 39 DUNLOE AVENUE LONDON N17 6LB

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09/10/189 October 2018 FIRST GAZETTE

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/04/174 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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24/07/1524 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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22/10/1422 October 2014 Annual return made up to 22 July 2014 with full list of shareholders

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22/10/1422 October 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/10/1422 October 2014 SAIL ADDRESS CREATED

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 147 CHAPTER ROAD LONDON NW2 5LH UNITED KINGDOM

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/07/1322 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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