OSSIFORM LIMITED
Company number 12363652 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-08-12 · 1 page | View document |
| 12 Aug 2026 | Director's details changed for Mrs Jacqueline Fielding on 2026-08-12 · 2 pages | View document |
| 12 Jan 2026 | RP01CS01 · 19 pages | View document |
| 5 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 6 pages | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 12 Feb 2025 | Appointment of Mrs Jacqueline Fielding as a director on 2025-02-01 · 2 pages | View document |
| 6 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 5 pages | View document |
| 24 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 12 Oct 2024 | Resolutions · 1 page | View document |
| 29 Dec 2023 | Register inspection address has been changed from 4th Floor 50 Mark Lane London London EC3R 7QR England to 12-14 Mason's Avenue 1st Floor London EC2V 5BT · 1 page | View document |
| 29 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 21 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 4 pages | View document |
| 28 Dec 2022 | Confirmation statement made on 2022-12-15 with updates · 19 pages | View document |
| 16 Nov 2022 | Director's details changed for Mr Henrik Busch-Larsen on 2022-01-21 · 2 pages | View document |
| 16 Nov 2022 | Director's details changed for Mette-Marie Harild on 2022-01-21 · 2 pages | View document |
| 16 Nov 2022 | Director's details changed for Mr Martin Bonde Jensen on 2022-01-21 · 2 pages | View document |
| 16 Nov 2022 | Director's details changed for Mr Martin Lavesen on 2022-01-21 · 2 pages | View document |
| 8 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-23 · 3 pages | View document |
| 4 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 3 Feb 2022 | Cancellation of shares. Statement of capital on 2022-01-04 · 6 pages | View document |
| 25 Jan 2022 | Resolutions · 1 page | View document |
| 25 Jan 2022 | Resolutions | View document |
| 21 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-15 with updates · 12 pages | View document |
| 20 Dec 2021 | Register(s) moved to registered inspection location 4th Floor 50 Mark Lane London London EC3R 7QR · 1 page | View document |
| 20 Dec 2021 | Register inspection address has been changed to 4th Floor 50 Mark Lane London London EC3R 7QR · 1 page | View document |
| 28 Oct 2021 | Director's details changed for Mr Henrik Busch-Larsen on 2021-01-15 · 2 pages | View document |
| 28 Oct 2021 | Director's details changed for Mette-Marie Harild on 2021-07-01 · 2 pages | View document |
| 28 Oct 2021 | Director's details changed for Mr Martin Lavesen on 2021-01-15 · 2 pages | View document |
| 28 Oct 2021 | Director's details changed for Mr Martin Bonde Jensen on 2021-01-15 · 2 pages | View document |
| 6 Aug 2021 | Termination of appointment of Anders Kjaer as a director on 2021-08-06 · 1 page | View document |
| 3 Aug 2021 | Appointment of Mette-Marie Harild as a director on 2021-07-01 · 2 pages | View document |
| 23 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 4 pages | View document |
| 16 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |