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EARTH TO OCEAN LIMITED

Company number 07101780

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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)
04 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
04 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 42 pages (42 pages)
04 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
04 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	TM02	Termination of appointment of Rachel Tomson as a secretary on 28 January 2022	View PDF Termination of appointment of Rachel Tomson as a secretary on 28 January 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	TM01	Termination of appointment of Rachel Susan Tomson as a director on 28 January 2022	View PDF Termination of appointment of Rachel Susan Tomson as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	PSC02	Notification of Think Beyond Services Limited as a person with significant control on 28 January 2022	View PDF Notification of Think Beyond Services Limited as a person with significant control on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AD01	Registered office address changed from Dovecote Cottage 6 Copse Lane Hamble Southampton Hampshire SO31 4QH England to 110 High Holborn 5th Floor London WC1V 6JS on 21 April 2022	View PDF Registered office address changed from Dovecote Cottage 6 Copse Lane Hamble Southampton Hampshire SO31 4QH England to 110 High Holborn 5th Floor London WC1V 6JS on 21 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	PSC07	Cessation of Rachel Susan Tomson as a person with significant control on 28 January 2022	View PDF Cessation of Rachel Susan Tomson as a person with significant control on 28 January 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AP01	Appointment of Nicholas Frank Keller as a director on 2 February 2022	View PDF Appointment of Nicholas Frank Keller as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Nov 2019	CH03	Secretary's details changed for Rachel Tomson on 8 November 2019	View PDF Secretary's details changed for Rachel Tomson on 8 November 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	PSC04	Change of details for Dr Rachel Susan Tomson as a person with significant control on 7 June 2019	View PDF Change of details for Dr Rachel Susan Tomson as a person with significant control on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	PSC04	Change of details for Dr Rachel Susan Tomson as a person with significant control on 7 June 2019	View PDF Change of details for Dr Rachel Susan Tomson as a person with significant control on 7 June 2019 - link opens in a new window - 2 pages (2 pages)

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EARTH TO OCEAN LIMITED

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