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BLUE OCEAN AFRICA HOLDINGS LIMITED

Company number 10841477

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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)
25 Jan 2024 AA Micro company accounts made up to 30 June 2023
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
22 Jan 2024 AP01 Appointment of Mr Rahul Mehta as a director on 22 January 2024
22 Jan 2024 PSC01 Notification of Rahul Mehta as a person with significant control on 22 January 2024
22 Jan 2024 TM01 Termination of appointment of Ajit Prasad as a director on 22 January 2024
22 Jan 2024 PSC07 Cessation of Ajit Prasad as a person with significant control on 22 January 2024
22 Jan 2024 AD01 Registered office address changed from 156 Stourton Avenue Hanworth Feltham TW13 6LE England to Wing 1, Level 9 Berkeley Square House Berkeley Square London W1J 6BY on 22 January 2024
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
07 Feb 2023 AA Micro company accounts made up to 30 June 2022
08 Nov 2022 AD01 Registered office address changed from Oak House 19 Queens Road Weybridge Surrey KT13 9UE England to 156 Stourton Avenue Hanworth Feltham TW13 6LE on 8 November 2022
27 Oct 2022 CH01 Director's details changed for Dr Ajit Prasad on 20 October 2022
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
06 Feb 2022 AA Micro company accounts made up to 30 June 2021
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
19 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-18
17 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-17
09 Feb 2021 AA Micro company accounts made up to 30 June 2020
30 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
29 Jul 2019 AA Micro company accounts made up to 30 June 2019
29 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
08 Feb 2019 AA Micro company accounts made up to 30 June 2018
27 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
15 Aug 2017 AD01 Registered office address changed from 30 Poland Street London W1F 8QS United Kingdom to Oak House 19 Queens Road Weybridge Surrey KT13 9UE on 15 August 2017
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
04 Jul 2017 PSC01 Notification of Ajit Prasad as a person with significant control on 3 July 2017