OS RETAIL LTD
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Order Analysis - £10Company Documents
Date | Description |
---|---|
19/05/2519 May 2025 | Confirmation statement made on 2025-05-18 with updates |
03/01/253 January 2025 | Memorandum and Articles of Association |
03/01/253 January 2025 | Resolutions |
02/01/252 January 2025 | Statement of capital following an allotment of shares on 2021-05-13 |
03/08/243 August 2024 | Statement of capital following an allotment of shares on 2024-08-02 |
18/06/2418 June 2024 | Resolutions |
18/06/2418 June 2024 | Resolutions |
18/06/2418 June 2024 | Resolutions |
11/06/2411 June 2024 | Resolutions |
11/06/2411 June 2024 | Resolutions |
21/05/2421 May 2024 | Change of details for Cemal Ezel as a person with significant control on 2024-05-02 |
21/05/2421 May 2024 | Registered office address changed from Unit 1 - Lj Work Gastineau Yard London SW9 7FA England to Unit 1 - Lj Works 7 Gastineau Yard London SW9 7FA on 2024-05-21 |
21/05/2421 May 2024 | Director's details changed for Mr Richard Robinson on 2024-05-02 |
21/05/2421 May 2024 | Director's details changed for Cemal Ezel on 2024-05-02 |
21/05/2421 May 2024 | Confirmation statement made on 2024-05-18 with updates |
21/05/2421 May 2024 | Change of details for Richard Robinson as a person with significant control on 2024-05-02 |
20/05/2420 May 2024 | Director's details changed for Cemal Ezel on 2024-05-01 |
20/05/2420 May 2024 | Change of details for Richard Robinson as a person with significant control on 2024-05-01 |
20/05/2420 May 2024 | Change of details for Cemal Ezel as a person with significant control on 2024-05-01 |
20/05/2420 May 2024 | Registered office address changed from Unit 5 - Print Village Chadwick Road London SE15 4PU England to Unit 1 - Lj Work Gastineau Yard London SW9 7FA on 2024-05-20 |
20/05/2420 May 2024 | Director's details changed for Mr Richard Robinson on 2024-05-01 |
08/05/248 May 2024 | Sub-division of shares on 2024-04-25 |
30/04/2430 April 2024 | Change of details for Mr Cemal Ezel as a person with significant control on 2024-04-30 |
29/04/2429 April 2024 | Change of details for Mr Richard Robinson as a person with significant control on 2024-04-29 |
12/03/2412 March 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
05/06/235 June 2023 | Confirmation statement made on 2023-05-18 with no updates |
14/03/2314 March 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 |
13/03/2313 March 2023 | Micro company accounts made up to 2022-04-30 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
23/02/2123 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
07/05/207 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBINSON / 07/05/2020 |
07/05/207 May 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ROBINSON / 07/05/2020 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
26/03/2026 March 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
25/02/2025 February 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ROBINSON / 25/02/2020 |
25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
25/02/2025 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR JANE BAMFORTH |
17/04/1917 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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