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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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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17 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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07 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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17 Feb 2022 |
AD01 |
Registered office address changed from Office 6 Marlowe House Watling Street Leighton Buzzard Bedfordshire LU7 9LS United Kingdom to Office 5, Marlowe House Watling Street Hockliffe Leighton Buzzard LU7 9LS on 17 February 2022
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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09 Mar 2020 |
AD01 |
Registered office address changed from Marlowe House Watling Street Hockliffe Leighton Buzzard LU7 9LS England to Office 6 Marlowe House Watling Street Leighton Buzzard Bedfordshire LU7 9LS on 9 March 2020
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11 Apr 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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11 Apr 2019 |
PSC01 |
Notification of Aubyn Strachan as a person with significant control on 1 April 2019
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11 Apr 2019 |
PSC07 |
Cessation of Ocean Financial Limited as a person with significant control on 31 March 2019
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11 Apr 2019 |
AP01 |
Appointment of Mr Aubyn Strachan as a director on 1 April 2019
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11 Apr 2019 |
TM01 |
Termination of appointment of Danny Lee Planter as a director on 31 March 2019
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01 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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09 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
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09 Mar 2018 |
PSC02 |
Notification of Ocean Financial Limited as a person with significant control on 25 January 2017
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09 Mar 2018 |
PSC07 |
Cessation of Danny Lee Planter as a person with significant control on 24 January 2017
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08 Mar 2018 |
PSC01 |
Notification of Danny Planter as a person with significant control on 10 November 2016
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08 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 8 March 2018
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