Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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27 Feb 2024 |
PSC05 |
Change of details for Osl Group Holdings Limited as a person with significant control on 27 February 2024
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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27 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Aug 2022 |
AP01 |
Appointment of Mr Neil Berry as a director on 8 August 2022
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05 Aug 2022 |
CERTNM |
Company name changed osl consulting LIMITED\certificate issued on 05/08/22
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RES15 ‐
Change company name resolution on 2022-07-20
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05 Aug 2022 |
CONNOT |
Change of name notice
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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09 Feb 2022 |
AP01 |
Appointment of Mr Mathew Grey as a director on 9 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr David Grey on 9 February 2022
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11 Oct 2021 |
MR01 |
Registration of charge 029032670006, created on 24 September 2021
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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28 Jan 2021 |
AP03 |
Appointment of Victoria Richardson as a secretary on 28 January 2021
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-10
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03 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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08 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
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03 Jul 2018 |
AD01 |
Registered office address changed from , C/O G&J Hall Burgess Road, Attercliffe, Sheffield, South Yorkshire, S9 3WD, England to C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 3 July 2018
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01 May 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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05 Mar 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with no updates
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