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NEW OCEAN WAVE CHARTERS LTD

Company number 08445417

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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)
15 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
15 Apr 2024 TM01 Termination of appointment of Tristan Almada as a director on 2 April 2024
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
27 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
27 Apr 2023 CH01 Director's details changed for Mr Tristan Almada on 5 May 2022
24 Feb 2023 AA Micro company accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
19 Dec 2020 AA Micro company accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
06 Mar 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 13 Petersham Avenue Byfleet West Byfleet KT14 7HU on 6 March 2020
29 Jan 2020 AA Micro company accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
01 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Jul 2017 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 July 2017
27 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100