LAP OCEAN HOLDINGS LIMITED

Company number 05614758

Date	Type	Description	View / Download
16 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	(3 pages)
19 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(6 pages)
19 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(87 pages)
01 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
01 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	(3 pages)
09 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
09 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(90 pages)
21 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Feb 2023	TM01	Termination of appointment of Michael Aron Heller as a director on 30 January 2023	(1 page)
26 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	(4 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(13 pages)
16 Dec 2021	SH19	Statement of capital on 16 December 2021 GBP 1,000	(3 pages)
16 Dec 2021	SH20	Statement by Directors	(1 page)
16 Dec 2021	CAP-SS	Solvency Statement dated 15/12/21	(1 page)
16 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Nov 2021	AD01	Registered office address changed from 24 Bruton Place London W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on 9 November 2021	(1 page)
15 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	(3 pages)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	(13 pages)
26 Nov 2020	AA	Full accounts made up to 31 December 2019	(12 pages)
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	(3 pages)
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	(3 pages)