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OS PHYSIO LTD

Company number 11828101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2024 SOAS(A) Voluntary strike-off action has been suspended
27 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2024 DS01 Application to strike the company off the register
06 Feb 2024 TM01 Termination of appointment of Tiffany Sword as a director on 31 January 2024
06 Feb 2024 TM01 Termination of appointment of John Alexander Gripton as a director on 31 January 2024
06 Feb 2024 TM01 Termination of appointment of Jonathan Hugh Fox as a director on 31 January 2024
06 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
28 Oct 2022 AA Micro company accounts made up to 28 February 2022
11 Apr 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
20 Sep 2021 AA Micro company accounts made up to 28 February 2021
04 May 2021 AD01 Registered office address changed from 2nd Floor 47 Marylebone Lane London W1U 2NT United Kingdom to 23 Beaumont Mews First Floor London W1G 6EN on 4 May 2021
23 Apr 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
24 Nov 2020 AA Micro company accounts made up to 28 February 2020
11 Mar 2020 CS01 Confirmation statement made on 14 February 2020 with updates
11 Mar 2020 PSC01 Notification of Hugh Osmond as a person with significant control on 15 May 2019
11 Mar 2020 PSC07 Cessation of Andrew Philip Bradshaw as a person with significant control on 15 May 2019
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 29,135
18 Jul 2019 AP01 Appointment of Mr Jonathan Hugh Fox as a director on 9 July 2019
10 May 2019 AP01 Appointment of Mr John Alexander Gripton as a director on 10 May 2019
10 May 2019 AP01 Appointment of Mrs Tiffany Sword as a director on 10 May 2019
15 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-15
  • GBP 1