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OPEN OCEAN UK LLP

Company number OC403188

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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)
22 Nov 2024 LLCS01 Confirmation statement made on 16 November 2024 with no updates
04 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
12 Aug 2024 LLPSC05 Change of details for Open Ocean Partners Oy as a person with significant control on 8 August 2024
09 Aug 2024 LLCH02 Member's details changed for Open Ocean Partners Oy on 8 August 2024
08 Aug 2024 LLPSC05 Change of details for Open Ocean Partners Oy as a person with significant control on 8 August 2024
21 Jun 2024 LLAD01 Registered office address changed from First Floor 25 Park Lane London W1K 1RA England to 5th Floor 60 st. James's Street London SW1A 1LE on 21 June 2024
01 Dec 2023 LLCS01 Confirmation statement made on 16 November 2023 with no updates
25 Sep 2023 LLAA01 Current accounting period extended from 30 November 2023 to 31 March 2024
08 Apr 2023 AA Micro company accounts made up to 30 November 2022
18 Nov 2022 LLCS01 Confirmation statement made on 16 November 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 November 2021
14 Mar 2022 LLAD01 Registered office address changed from 35 Shearing Street Bury St. Edmunds IP32 6FE England to First Floor 25 Park Lane London W1K 1RA on 14 March 2022
19 Nov 2021 LLCS01 Confirmation statement made on 16 November 2021 with no updates
21 Apr 2021 AA Micro company accounts made up to 30 November 2020
19 Apr 2021 LLPSC01 Notification of Ekaterina Aleksandrovna Almasque as a person with significant control on 31 March 2021
06 Apr 2021 LLAP01 Appointment of Ms Ekaterina Almasque as a member on 31 March 2021
06 Apr 2021 LLPSC07 Cessation of Open Ocean Capital Oy as a person with significant control on 31 March 2021
06 Apr 2021 LLTM01 Termination of appointment of Open Ocean Capital Oy as a member on 31 March 2021
27 Nov 2020 LLCS01 Confirmation statement made on 16 November 2020 with no updates
21 Aug 2020 AA Micro company accounts made up to 30 November 2019
12 Aug 2020 LLAD01 Registered office address changed from Suite 202-203 27 Knightsbridge London SW1X 7LY England to 35 Shearing Street Bury St. Edmunds IP32 6FE on 12 August 2020
02 Dec 2019 LLCS01 Confirmation statement made on 16 November 2019 with no updates
20 Aug 2019 AA Micro company accounts made up to 30 November 2018
02 Aug 2019 LLAD01 Registered office address changed from 7 Bodmin Road Chelmsford CM1 6LH England to Suite 202-203 27 Knightsbridge London SW1X 7LY on 2 August 2019
16 Nov 2018 LLCS01 Confirmation statement made on 16 November 2018 with no updates