OSNA LIMITED
| Status | ACTIVE |
| Company No. | 04308491 |
| Category | Private Limited Company |
| Incorporated | 22 Oct 2001 |
| Age | 22 years, 7 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
OSNA LIMITED is an active private limited company with number 04308491. It was incorporated 22 years, 7 months, 25 days ago, on 22 October 2001. The company address is Apt 306 Commercial Road, London, E1 1LF.
Company Fillings
Appoint person secretary company with name date
Date: 04 Apr 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-03-22
Officer name: Mr Michael Conor Rigney
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Allen
Termination date: 2024-03-22
Documents
Appoint person director company with name date
Date: 02 Apr 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Rigney
Appointment date: 2024-03-21
Documents
Accounts with accounts type micro entity
Date: 19 Jul 2023
Action Date: 21 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-21
Documents
Confirmation statement with no updates
Date: 19 Jul 2023
Action Date: 17 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-17
Documents
Confirmation statement with no updates
Date: 16 Sep 2022
Action Date: 17 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-17
Documents
Accounts with accounts type micro entity
Date: 02 Aug 2022
Action Date: 21 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-21
Documents
Confirmation statement with no updates
Date: 21 Jul 2021
Action Date: 17 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-17
Documents
Accounts with accounts type micro entity
Date: 21 Jul 2021
Action Date: 21 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-21
Documents
Confirmation statement with no updates
Date: 17 Jul 2020
Action Date: 17 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-17
Documents
Accounts with accounts type micro entity
Date: 17 Jul 2020
Action Date: 21 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-21
Documents
Confirmation statement with no updates
Date: 02 Nov 2019
Action Date: 22 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-22
Documents
Accounts with accounts type micro entity
Date: 19 Jul 2019
Action Date: 21 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-21
Documents
Confirmation statement with no updates
Date: 02 Nov 2018
Action Date: 22 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-22
Documents
Accounts with accounts type micro entity
Date: 24 Jul 2018
Action Date: 21 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-21
Documents
Confirmation statement with no updates
Date: 16 Nov 2017
Action Date: 22 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-22
Documents
Accounts with accounts type micro entity
Date: 04 Sep 2017
Action Date: 21 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-21
Documents
Accounts with accounts type micro entity
Date: 22 Nov 2016
Action Date: 21 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-21
Documents
Gazette filings brought up to date
Date: 16 Nov 2016
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 22 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-22
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2015
Action Date: 22 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-22
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2015
Action Date: 08 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-08
New address: Apt 306 Commercial Road London E1 1LF
Old address: Apt 406 Dryden Building 37 Commercial Rd London London E1 1LF
Documents
Accounts with accounts type micro entity
Date: 21 Jul 2015
Action Date: 21 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-21
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2014
Action Date: 22 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-22
Documents
Accounts with accounts type micro entity
Date: 20 Jul 2014
Action Date: 21 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-21
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2013
Action Date: 22 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-22
Documents
Accounts with accounts type total exemption small
Date: 13 Jul 2013
Action Date: 21 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-21
Documents
Change registered office address company with date old address
Date: 17 Dec 2012
Action Date: 17 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-17
Old address: Apt 306 Dryden Bldg Aldgate Triangle Commercial Road London E1 1LF England
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2012
Action Date: 22 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-22
Documents
Change registered office address company with date old address
Date: 11 Dec 2012
Action Date: 11 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-11
Old address: Bridgegate House Apartment 7 116-162 Borough High Street London SE1 1LB
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2012
Action Date: 21 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-21
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2011
Action Date: 22 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-22
Documents
Accounts with accounts type total exemption small
Date: 18 Jul 2011
Action Date: 21 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-21
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2010
Action Date: 22 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-22
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2010
Action Date: 21 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-21
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2010
Action Date: 22 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-22
Documents
Change person director company with change date
Date: 04 Feb 2010
Action Date: 04 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-04
Officer name: Thomas Allen
Documents
Accounts with accounts type total exemption small
Date: 15 Oct 2009
Action Date: 21 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-21
Documents
Legacy
Date: 23 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/10/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 19 Sep 2008
Action Date: 21 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-21
Documents
Legacy
Date: 04 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 22/10/07; full list of members
Documents
Legacy
Date: 03 Jun 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / michael rigney / 03/06/2008
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2007
Action Date: 21 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-21
Documents
Legacy
Date: 29 Aug 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/06 to 21/10/06
Documents
Legacy
Date: 28 Aug 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/07 to 21/10/07
Documents
Accounts with accounts type total exemption small
Date: 18 Jan 2007
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 09 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 22/10/06; full list of members
Documents
Legacy
Date: 02 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Dec 2005
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Legacy
Date: 08 Mar 2005
Category: Address
Type: 287
Description: Registered office changed on 08/03/05 from: 3 cloth street london EC1A 7NP
Documents
Legacy
Date: 10 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/04; full list of members
Documents
Accounts amended with made up date
Date: 11 Aug 2004
Action Date: 31 Oct 2003
Category: Accounts
Type: AAMD
Made up date: 2003-10-31
Documents
Accounts amended with made up date
Date: 11 Aug 2004
Action Date: 31 Oct 2002
Category: Accounts
Type: AAMD
Made up date: 2002-10-31
Documents
Resolution
Date: 05 Aug 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Aug 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Aug 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2004
Action Date: 31 Oct 2003
Category: Accounts
Type: AA
Made up date: 2003-10-31
Documents
Legacy
Date: 06 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/03; full list of members
Documents
Legacy
Date: 05 Feb 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 05 Feb 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2003
Action Date: 31 Oct 2002
Category: Accounts
Type: AA
Made up date: 2002-10-31
Documents
Legacy
Date: 20 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/02; full list of members
Documents
Legacy
Date: 20 Mar 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Mar 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Mar 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Dec 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Certificate change of name company
Date: 26 Oct 2001
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed midlex one hundred and twenty th ree LIMITED\certificate issued on 26/10/01
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