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OCEAN WAVE RECORDS LIMITED

Company number 10839544

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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)
23 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	PSC07	Cessation of Brian Rawling as a person with significant control on 7 September 2023	View PDF Cessation of Brian Rawling as a person with significant control on 7 September 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	PSC07	Cessation of Shane Filan as a person with significant control on 7 September 2023	View PDF Cessation of Shane Filan as a person with significant control on 7 September 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	PSC02	Notification of Red Bullet Productions Bv as a person with significant control on 7 September 2023	View PDF Notification of Red Bullet Productions Bv as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	TM01	Termination of appointment of Shane Filan as a director on 7 September 2023	View PDF Termination of appointment of Shane Filan as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	TM01	Termination of appointment of Brian Rawling as a director on 7 September 2023	View PDF Termination of appointment of Brian Rawling as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AP01	Appointment of Mr Hendrick Geert Van Der Ree as a director on 7 September 2023	View PDF Appointment of Mr Hendrick Geert Van Der Ree as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP01	Appointment of Mr Michiel Johannes Boere as a director on 7 September 2023	View PDF Appointment of Mr Michiel Johannes Boere as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AD01	Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW United Kingdom to Care of 95 Hammersmith Grove London W6 0NQ on 11 October 2023	View PDF Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW United Kingdom to Care of 95 Hammersmith Grove London W6 0NQ on 11 October 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AD01	Registered office address changed from Third Floor 32/33 Gosfield Street London W1W 6HL England to First Floor 17-19 Foley Street London W1W 6DW on 2 July 2019	View PDF Registered office address changed from Third Floor 32/33 Gosfield Street London W1W 6HL England to First Floor 17-19 Foley Street London W1W 6DW on 2 July 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2019	PSC01	Notification of Brian Rawling as a person with significant control on 29 March 2018	View PDF Notification of Brian Rawling as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	PSC01	Notification of Shane Filan as a person with significant control on 29 March 2018	View PDF Notification of Shane Filan as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	TM01	Termination of appointment of Alan Mcevoy as a director on 29 March 2018	View PDF Termination of appointment of Alan Mcevoy as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)

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OCEAN WAVE RECORDS LIMITED

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