OS GLASGOW LIMITED

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Company Documents

DateDescription
03/11/253 November 2025 NewRegistered office address changed to PO Box 4385, 10884918 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-03

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16/06/2516 June 2025 Total exemption full accounts made up to 2024-05-31

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16/06/2516 June 2025 Current accounting period shortened from 2024-08-31 to 2024-05-31

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16/05/2516 May 2025 Registered office address changed from Suite B, 8th Floor Albany House 31 Hurst Street Birmingham B5 4BD United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2025-05-16

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04/12/244 December 2024 Termination of appointment of Kean Chin Lee as a director on 2024-12-04

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04/12/244 December 2024 Appointment of Ms Lai Kwan Wong as a director on 2024-12-04

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04/12/244 December 2024 Confirmation statement made on 2024-12-04 with updates

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04/12/244 December 2024 Notification of Lai Kwan Wong as a person with significant control on 2024-12-04

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04/12/244 December 2024 Cessation of Kean Chin Lee as a person with significant control on 2024-12-04

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-08-31

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15/08/2415 August 2024 Termination of appointment of Darren Shane Teo as a director on 2024-08-15

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15/08/2415 August 2024 Cessation of Darren Shane Teo as a person with significant control on 2024-08-15

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15/08/2415 August 2024 Appointment of Kean Chin Lee as a director on 2024-08-15

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15/08/2415 August 2024 Confirmation statement made on 2024-08-15 with updates

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15/08/2415 August 2024 Notification of Kean Chin Lee as a person with significant control on 2024-08-15

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26/06/2426 June 2024 Confirmation statement made on 2024-05-23 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Micro company accounts made up to 2022-08-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with updates

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20/09/2220 September 2022 Confirmation statement made on 2022-09-15 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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24/06/1924 June 2019 PREVSHO FROM 30/09/2018 TO 31/08/2018

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13/03/1913 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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13/03/1913 March 2019 CURRSHO FROM 31/07/2018 TO 30/09/2017

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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20/10/1720 October 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM SUITE 105 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU UNITED KINGDOM

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/07/1726 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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