OSMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-23 with updates |
| 24/03/2524 March 2025 | Appointment of Marcin Edward Wolski as a director on 2025-03-01 |
| 24/03/2524 March 2025 | Termination of appointment of Jedrine Management Ltd as a director on 2025-03-01 |
| 17/01/2517 January 2025 | Confirmation statement made on 2024-12-11 with updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Memorandum and Articles of Association |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Registered office address changed from 2 Woodberry Grove 1st Floor, North Finchley London N12 0DR to Dalton House, Office 9 Windsor Avenue 60 London SW19 2RR on 2023-02-02 |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLA LIPKART |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MRS NIKI SAVVA |
| 03/09/193 September 2019 | SECRETARY APPOINTED MRS NIKI SAVVA |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, SECRETARY ALLA LIPKART |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 10/12/1810 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BOGDAN WOLSKI |
| 26/08/1626 August 2016 | CORPORATE DIRECTOR APPOINTED JEDRINE MANAGEMENT LTD |
| 22/06/1622 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/05/1528 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 20/03/1520 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/08/1419 August 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MS ALLA LIPKART |
| 13/03/1413 March 2014 | SECRETARY APPOINTED MS ALLA LIPKART |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR ARISTOTELIS SAVVA |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NOSBOR SERVICES LIMITED |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 88 BROMPTON ROAD 38 PRINCES COURT KNIGHTSBRIDGE LONDON SW3 1ES |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR EPSSONA CONSULTANTS LIMITED |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY TOTALSERVE MANAGEMENT LIMITED |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/10/1314 October 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/1314 October 2013 | ALTER ARTICLES 14/06/2013 |
| 21/06/1321 June 2013 | ARTICLES OF ASSOCIATION |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/06/137 June 2013 | PREVSHO FROM 31/07/2013 TO 31/12/2012 |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR BOGDAN ZDZISLAW WOLSKI |
| 28/05/1328 May 2013 | CORPORATE DIRECTOR APPOINTED NOSBOR SERVICES LIMITED |
| 28/05/1328 May 2013 | CORPORATE DIRECTOR APPOINTED EPSSONA CONSULTANTS LIMITED |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR AGATA MORACZEWSKA-WOLSKA |
| 15/05/1315 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/07/1223 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/08/1111 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AGATA JUSTYNA MORACZEWSKA-WOLSKA / 11/08/2011 |
| 11/08/1111 August 2011 | DISS40 (DISS40(SOAD)) |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MRS AGATA JUSTYNA MORACZEWSKA-WOLSKA |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR XANTHOULA NIKOLAOU |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MRS XANTHOULA NIKOLAOU |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ATLAS ALPHA SERVICES LIMITED |
| 06/08/106 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ATLAS ALPHA SERVICES LIMITED / 21/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOTALSERVE MANAGEMENT LIMITED / 21/07/2010 |
| 05/08/105 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOTALSERVE MANAGEMENT LIMITED / 21/07/2010 |
| 05/08/105 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ATLAS ALPHA SERVICES LIMITED / 21/07/2010 |
| 24/03/1024 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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