Companies House does not verify the accuracy of the information filed

Advanced company search

OCEAN GENESIS LIMITED

Company number 11861095

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2022	PSC04	Change of details for Mr Liam Tomlinson as a person with significant control on 12 December 2022	View PDF Change of details for Mr Liam Tomlinson as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC01	Notification of Matthew David Billups as a person with significant control on 12 December 2022	View PDF Notification of Matthew David Billups as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AP01	Appointment of Mr Matthew David Billups as a director on 12 December 2022	View PDF Appointment of Mr Matthew David Billups as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	CERTNM	Company name changed planet groceries LIMITED\certificate issued on 14/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-11	View PDF Company name changed planet groceries LIMITED\certificate issued on 14/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-11 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-28 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?