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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05 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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23 Feb 2024 |
CERTNM |
Company name changed offshore power boats LIMITED\certificate issued on 23/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-23
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20 Feb 2024 |
RP04PSC01 |
Second filing for the notification of Jan-Erik Lindstrom as a person with significant control
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20 Nov 2023 |
PSC04 |
Change of details for Jan-Erik Lindstrom as a person with significant control on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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24 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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09 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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14 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jan 2021 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 21 January 2021
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12 Oct 2020 |
TM02 |
Termination of appointment of Edmund Clive Sutton as a secretary on 12 October 2020
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12 Oct 2020 |
CH01 |
Director's details changed for Jan-Erik Lindstrom on 27 July 2014
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12 Oct 2020 |
CH01 |
Director's details changed for Mr Steven Jon Hugh Lane on 30 October 2010
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29 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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10 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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05 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with no updates
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19 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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30 Mar 2018 |
AD01 |
Registered office address changed from Alexander House 3 Shakespeare Road London N3 1XE to 62 Wilson Street London EC2A 2BU on 30 March 2018
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26 Jun 2017 |
PSC01 |
Notification of Jan-Erik Lindstrom as a person with significant control on 6 April 2016
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ANNOTATION
Clarification a second filed PSC01 was registered on 20/02/2024.
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26 Jun 2017 |
CS01 |
Confirmation statement made on 24 June 2017 with updates
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