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OSMOSIS ACD LIMITED

Company number 13463267

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Company Results (links open in a new window)
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)
22 Apr 2026 PSC02 Notification of Domna Group Limited as a person with significant control on 18 September 2025
View PDF Notification of Domna Group Limited as a person with significant control on 18 September 2025 - link opens in a new window - 2 pages (2 pages)
22 Apr 2026 PSC05 Change of details for Retro Bidco Limited as a person with significant control on 18 September 2025
View PDF Change of details for Retro Bidco Limited as a person with significant control on 18 September 2025 - link opens in a new window - 2 pages (2 pages)
16 Apr 2026 CS01 Confirmation statement made on 16 April 2026 with updates
View PDF Confirmation statement made on 16 April 2026 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2026 AA Total exemption full accounts made up to 31 May 2025
View PDF Total exemption full accounts made up to 31 May 2025 - link opens in a new window - 15 pages (15 pages)
30 Jun 2025 CS01 Confirmation statement made on 16 June 2025 with updates
View PDF Confirmation statement made on 16 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2025 AA01 Current accounting period extended from 31 December 2024 to 31 May 2025
View PDF Current accounting period extended from 31 December 2024 to 31 May 2025 - link opens in a new window - 1 page (1 page)
28 Mar 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages)
06 Jan 2025 TM01 Termination of appointment of Chenaimwoyo Ann-Marie Gondo as a director on 22 December 2024
View PDF Termination of appointment of Chenaimwoyo Ann-Marie Gondo as a director on 22 December 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
12 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Sep 2024 AA01 Current accounting period shortened from 30 June 2025 to 31 December 2024
View PDF Current accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024 PSC02 Notification of Retro Bidco Limited as a person with significant control on 30 August 2024
View PDF Notification of Retro Bidco Limited as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024 PSC07 Cessation of Sciana Systems Limited. as a person with significant control on 30 August 2024
View PDF Cessation of Sciana Systems Limited. as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024 PSC07 Cessation of Retrofit Academy (Solutions) Limited as a person with significant control on 30 August 2024
View PDF Cessation of Retrofit Academy (Solutions) Limited as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024 AD01 Registered office address changed from Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB England to 25 Hill Street London W1J 5LW on 9 September 2024
View PDF Registered office address changed from Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB England to 25 Hill Street London W1J 5LW on 9 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024 AP01 Appointment of Dr Chenaimwoyo Ann-Marie Gondo as a director on 30 August 2024
View PDF Appointment of Dr Chenaimwoyo Ann-Marie Gondo as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024 AP01 Appointment of Ms Anna Edith Moore as a director on 30 August 2024
View PDF Appointment of Ms Anna Edith Moore as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024 AP01 Appointment of Mr Jean-Christophe Napoléon Bonaparte as a director on 30 August 2024
View PDF Appointment of Mr Jean-Christophe Napoléon Bonaparte as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024 TM01 Termination of appointment of David Pierpoint as a director on 30 August 2024
View PDF Termination of appointment of David Pierpoint as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024 RP04PSC02 Second filing for the notification of Sciana Systems Limited as a person with significant control
View PDF Second filing for the notification of Sciana Systems Limited as a person with significant control - link opens in a new window - 6 pages (6 pages)
03 Jul 2024 RP04PSC04 Second filing to change the details of David Pierpoint as a person with significant control
View PDF Second filing to change the details of David Pierpoint as a person with significant control - link opens in a new window - 7 pages (7 pages)
03 Jul 2024 RP04PSC02 Second filing for the notification of Osmosis Strategic Consulting Limited as a person with significant control
View PDF Second filing for the notification of Osmosis Strategic Consulting Limited as a person with significant control - link opens in a new window - 6 pages (6 pages)
28 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with updates
View PDF Confirmation statement made on 16 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2024 RP04PSC07 Second filing for the cessation of David Pierpoint as a person with significant control
View PDF Second filing for the cessation of David Pierpoint as a person with significant control - link opens in a new window - 5 pages (5 pages)
17 May 2024 PSC05 Change of details for Osmosis Strategic Consulting Limited as a person with significant control on 27 December 2023
View PDF Change of details for Osmosis Strategic Consulting Limited as a person with significant control on 27 December 2023 - link opens in a new window - 2 pages (2 pages)