OFFENSIVE SECURITY SERVICES (UK) LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Sub-division of shares on 2024-11-11

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with updates

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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05/01/245 January 2024 Director's details changed for Mr Ari Benjamin House on 2024-01-02

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02/01/242 January 2024 Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02

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

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14/11/2314 November 2023 Confirmation statement made on 2023-11-05 with updates

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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

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08/11/228 November 2022 Confirmation statement made on 2022-11-05 with updates

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07/11/227 November 2022 Director's details changed for Ms Ning Wang on 2022-11-05

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29/09/2229 September 2022 Accounts for a small company 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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30/11/2130 November 2021 Confirmation statement made on 2021-11-05 with updates

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30/09/2130 September 2021 Accounts for a small company 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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17/08/2017 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ARI BENJAMIN HOUSE / 17/08/2020

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17/08/2017 August 2020 REGISTERED OFFICE CHANGED ON 17/08/2020 FROM 152 KENNINGTON ROAD LONDON SE11 6QR UNITED KINGDOM

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04/05/204 May 2020 PREVEXT FROM 30/11/2019 TO 31/12/2019

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

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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08/04/198 April 2019 DIRECTOR APPOINTED MS NING WANG

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES O'GORMAN

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR TONY CRUSE

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEAK

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06/11/186 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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