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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12 Nov 2024 |
PSC02 |
Notification of Oceania Trading Limited as a person with significant control on 6 April 2016
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Richard Maclennan on 12 March 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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25 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
TM01 |
Termination of appointment of Christopher James Malone as a director on 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jul 2021 |
AD01 |
Registered office address changed from 2 Duchess Court 2 Dinsmore Road London, SW12 9PS to 1B Yukon Road Unit B (Ground Floor) London SW12 9PZ on 27 July 2021
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06 Feb 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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28 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 6 December 2017 with no updates
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11 Oct 2017 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
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11 Oct 2017 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
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11 Oct 2017 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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18 Aug 2017 |
TM01 |
Termination of appointment of Daniel Lam as a director on 7 August 2017
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20 Dec 2016 |
CS01 |
Confirmation statement made on 6 December 2016 with updates
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10 Oct 2016 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
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