OSS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Termination of appointment of Andrew Peter Park Bailey as a director on 2022-01-11 |
| 10/01/2210 January 2022 | Cessation of Andrew Peter Park Bailey as a person with significant control on 2022-01-10 |
| 10/01/2210 January 2022 | Registered office address changed from 7 Ormsby Close Luton LU1 3SN England to 191 Park Street Luton LU1 3HQ on 2022-01-10 |
| 17/08/2017 August 2020 | SECRETARY APPOINTED MR MICHAEL YOUNG |
| 13/08/2013 August 2020 | DIRECTOR APPOINTED MR MICHAEL YOUNG |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 7 ORMSBY CLOSE LUTON LU1 3SN ENGLAND |
| 13/08/2013 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL YOUNG |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILEY |
| 13/08/2013 August 2020 | CESSATION OF ANDREW PETER PARK BAILEY AS A PSC |
| 05/05/205 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER PARK BAILEY / 06/04/2016 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 16/04/2016 April 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER PARK BAILEY / 06/04/2016 |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/08/186 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 04/05/184 May 2018 | COMPANY NAME CHANGED 786 CARD HOLDINGS LTD CERTIFICATE ISSUED ON 04/05/18 |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 94 FELSTED CALDECOTTE MILTON KEYNES MK7 8FE ENGLAND |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER PARK BAILEY / 27/03/2018 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER PARK BAILEY / 27/03/2018 |
| 23/01/1823 January 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 30A HIGH STREET HENLEY-ON-THAMES RG9 2AL ENGLAND |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM C/O EVANS MOCKLER LIMITED 5 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 15/03/1615 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 23/12/1523 December 2015 | DISS40 (DISS40(SOAD)) |
| 22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 01/12/151 December 2015 | FIRST GAZETTE |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 08/05/158 May 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | DISS40 (DISS40(SOAD)) |
| 23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 78 PALL MALL LONDON SW1Y 5ES |
| 25/11/1425 November 2014 | FIRST GAZETTE |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY QUALITYSOLICITORS ALEXANDERS |
| 14/03/1414 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 1 GROSVENOR CRESCENT LONDON SW1X 7EF |
| 20/02/1320 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MEHARAB IQBAL |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR ANDREW PETER PARK BAILEY |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SYED SHAH |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FERRIER |
| 27/11/1227 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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