OCEAN HOLDINGS 1 LIMITED

08952120
69 GROSVENOR STREET LONDON W1K 3JP

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 20 Buy now
10 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 accounts Annual Accounts 20 Buy now
20 Oct 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Oct 2023 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
19 Oct 2023 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 accounts Annual Accounts 22 Buy now
18 Nov 2022 officers Change of particulars for director (Mr Ippei Mimura) 2 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 21 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 21 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 accounts Annual Accounts 18 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 accounts Annual Accounts 34 Buy now
11 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 16 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Mar 2017 accounts Annual Accounts 20 Buy now
13 Mar 2017 address Move Registers To Sail Company With New Address 1 Buy now
13 Mar 2017 address Change Sail Address Company With New Address 1 Buy now
15 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Oct 2016 officers Appointment of director (Mr Ippei Mimura) 3 Buy now
01 Oct 2016 officers Termination of appointment of director (Katsumasa Niki) 2 Buy now
11 Apr 2016 annual-return Annual Return 4 Buy now
31 Dec 2015 accounts Annual Accounts 23 Buy now
05 May 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 May 2015 capital Statement of capital (Section 108) 4 Buy now
05 May 2015 insolvency Solvency Statement dated 04/05/15 1 Buy now
05 May 2015 resolution Resolution 1 Buy now
21 Apr 2015 officers Appointment of corporate secretary (Hackwood Secretaries Limited) 2 Buy now
21 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2015 annual-return Annual Return 4 Buy now
11 Nov 2014 capital Return of Allotment of shares 4 Buy now
22 Aug 2014 capital Return of Allotment of shares 4 Buy now
13 Aug 2014 resolution Resolution 3 Buy now
13 Aug 2014 capital Return of Allotment of shares 4 Buy now
21 Mar 2014 incorporation Incorporation Company 32 Buy now