OS HOLDING GROUP LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Registered office address changed from PO Box 4385 11416728 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-05-21

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02/05/252 May 2025 Registered office address changed to PO Box 4385, 11416728 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-02

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29/04/2529 April 2025 Confirmation statement made on 2025-04-29 with no updates

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17/12/2417 December 2024 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2024-12-17

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18/10/2418 October 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/04/2430 April 2024 Termination of appointment of Ghj Int'l Business Consulting Limited as a secretary on 2024-04-30

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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29/04/2429 April 2024 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2024-04-29

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03/07/233 July 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-10 with no updates

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15/06/2315 June 2023 Secretary's details changed for Ghj Int'l Business Consulting Limited on 2023-06-15

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/07/214 July 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/07/205 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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19/06/2019 June 2020 CORPORATE SECRETARY APPOINTED GHJ INT'L BUSINESS CONSULTING LIMITED

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19/06/2019 June 2020 APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED

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02/07/192 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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14/06/1814 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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