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OCEAN ROOM ENTERTAINMENT LIMITED

Company number 07520123

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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)
26 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
26 Jul 2018 PSC01 Notification of Georgia Edwards as a person with significant control on 6 April 2016
26 Jul 2018 PSC01 Notification of Kelly Evans as a person with significant control on 6 April 2016
14 Jun 2018 AP01 Appointment of Mr Ashley Clive Evans as a director on 1 March 2018
14 Jun 2018 TM01 Termination of appointment of Kim Bernice Edwards as a director on 1 March 2018
14 Jun 2018 TM01 Termination of appointment of Russell Gordon Edwards as a director on 1 March 2018
05 Apr 2018 AP01 Appointment of Miss Georgia Edwards as a director on 1 March 2018
05 Apr 2018 AP01 Appointment of Mrs Kelly Evans as a director on 1 March 2018
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
12 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
09 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 7
11 Jul 2016 AA Total exemption full accounts made up to 29 February 2016
22 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 5
07 Jan 2016 AD01 Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 7 January 2016
18 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 5
08 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
19 May 2014 SH01 Statement of capital following an allotment of shares on 10 February 2014
  • GBP 5
20 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
20 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
09 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
07 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)