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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27 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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16 Apr 2024 |
PSC05 |
Change of details for Ocean Sovereign Ltd as a person with significant control on 16 April 2024
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16 Apr 2024 |
AD01 |
Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 4th Floor 205 Regent Street London W1B 4HB on 16 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Zeyd Fassi Fehri on 16 April 2024
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16 Jan 2024 |
TM02 |
Termination of appointment of Sleek Technology Ltd as a secretary on 16 January 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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14 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
TM02 |
Termination of appointment of Ct Secretaries Limited as a secretary on 18 July 2022
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18 Jul 2022 |
AP03 |
Appointment of Sleek Technology Ltd as a secretary on 18 July 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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20 Sep 2021 |
PSC02 |
Notification of Ocean Sovereign Ltd as a person with significant control on 20 September 2021
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20 Sep 2021 |
PSC07 |
Cessation of United Seaways Holdings (Gibraltar) Ltd as a person with significant control on 20 September 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Colin Andrew Mcmurray as a director on 12 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Mr Colin Andrew Mcmurray as a director on 12 February 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Colin William Davis as a director on 12 February 2021
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22 Feb 2021 |
AP01 |
Appointment of Zeyd Fassi Fehri as a director on 22 February 2021
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22 Feb 2021 |
TM01 |
Termination of appointment of Colin Andrew Mcmurray as a director on 22 February 2021
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14 Jan 2021 |
PSC02 |
Notification of United Seaways Holdings (Gibraltar) Ltd as a person with significant control on 2 January 2021
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14 Jan 2021 |
AP01 |
Appointment of Colin William Davis as a director on 13 January 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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06 Jan 2021 |
AP01 |
Appointment of Mr Colin Andrew Mcmurray as a director on 6 January 2021
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06 Jan 2021 |
PSC07 |
Cessation of Wendy Mcmurray as a person with significant control on 6 January 2021
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06 Jan 2021 |
TM01 |
Termination of appointment of Wendy Mcmurray as a director on 6 January 2021
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