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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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23 Jan 2024 |
CH01 |
Director's details changed for Christopher Ekenemchukwu Arafiena on 13 December 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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22 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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08 Apr 2022 |
MR01 |
Registration of charge 019238100001, created on 31 March 2022
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08 Apr 2022 |
MR01 |
Registration of charge 019238100002, created on 31 March 2022
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08 Apr 2022 |
MR01 |
Registration of charge 019238100003, created on 31 March 2022
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06 Apr 2022 |
PSC05 |
Change of details for Timeocean Ltd as a person with significant control on 31 March 2022
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06 Apr 2022 |
PSC07 |
Cessation of Kalpesh Kantiilal Patel as a person with significant control on 31 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Kalpesh Kantilal Patel as a director on 31 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Anita Patel as a director on 31 March 2022
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06 Apr 2022 |
AP01 |
Appointment of Christopher Ekenemchukwu Arafiena as a director on 31 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Kantilal Patel as a director on 31 March 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR United Kingdom to 10 Crown Point Parade London SE19 3NG on 6 April 2022
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06 Apr 2022 |
PSC02 |
Notification of Timeocean Ltd as a person with significant control on 31 March 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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