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OCEANS 25 LIMITED

Company number 14235514

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Sep 2024 PSC05 Change of details for Studio Silverback Limited as a person with significant control on 29 August 2024
05 Sep 2024 PSC05 Change of details for Studio Silverback Limited as a person with significant control on 28 August 2024
05 Sep 2024 AD01 Registered office address changed from Berkshire House 168 - 173 High Holborn London WC1V 7AA United Kingdom to Regents House 27a Regents Street Bristol BS8 4HG on 5 September 2024
05 Sep 2024 TM01 Termination of appointment of Steven Michael Brown as a director on 28 August 2024
05 Sep 2024 TM01 Termination of appointment of Keith Douglas Scholey as a director on 28 August 2024
05 Sep 2024 TM01 Termination of appointment of Sara Kate Geater as a director on 28 August 2024
05 Sep 2024 TM01 Termination of appointment of Victoria Jane Turton as a director on 28 August 2024
05 Sep 2024 TM01 Termination of appointment of Angela Mcmullen as a director on 28 August 2024
05 Sep 2024 TM02 Termination of appointment of Angela Mcmullen as a secretary on 28 August 2024
05 Sep 2024 TM01 Termination of appointment of Alastair David William Fothergill as a director on 28 August 2024
17 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
15 Sep 2022 AA01 Current accounting period shortened from 31 July 2023 to 31 December 2022
25 Jul 2022 CH01 Director's details changed for Mr Jonathan Gwyn Hughes on 14 July 2022
14 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-07-14
  • GBP 1