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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04 Sep 2024 |
TM02 |
Termination of appointment of Stephen Zev Joseph as a secretary on 4 September 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Jun 2024 |
PSC07 |
Cessation of Ocean Bidco Limited as a person with significant control on 1 January 2024
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10 Jun 2024 |
PSC02 |
Notification of Ocean Outdoor Uk Holdco Limited as a person with significant control on 1 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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15 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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01 Feb 2023 |
AP01 |
Appointment of Mr Philip John Hall as a director on 1 February 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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16 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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03 Nov 2022 |
MR01 |
Registration of charge 067795900005, created on 1 November 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Sep 2022 |
PSC05 |
Change of details for Ocean Bidco Limited as a person with significant control on 26 September 2022
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15 Jun 2022 |
MR04 |
Satisfaction of charge 067795900004 in full
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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04 Jun 2020 |
MR01 |
Registration of charge 067795900004, created on 28 May 2020
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02 Mar 2020 |
AD01 |
Registered office address changed from 25 Kingly Street London W1B 5QB to 25 Argyll Street London W1F 7TU on 2 March 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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