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OCEANS LONDON

Company number 12125480

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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)
02 Mar 2024	AD01	Registered office address changed from PO Box 3266 Caterham Whyteleafe Surrey CR3 4DU United Kingdom to 28 Downsway 28 Downsway Whyteleafe Surrey CR3 0EU on 2 March 2024	View PDF Registered office address changed from PO Box 3266 Caterham Whyteleafe Surrey CR3 4DU United Kingdom to 28 Downsway 28 Downsway Whyteleafe Surrey CR3 0EU on 2 March 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	TM01	Termination of appointment of Michael Robert Edward Privett as a director on 21 July 2021	View PDF Termination of appointment of Michael Robert Edward Privett as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Sep 2020	AD01	Registered office address changed from PO Box 3266 PO Box 3266 PO Box 3266 Whyteleafe Surrey CR3 4DU England to PO Box 3266 Caterham Whyteleafe Surrey CR3 4DU on 18 September 2020	View PDF Registered office address changed from PO Box 3266 PO Box 3266 PO Box 3266 Whyteleafe Surrey CR3 4DU England to PO Box 3266 Caterham Whyteleafe Surrey CR3 4DU on 18 September 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with updates	View PDF Confirmation statement made on 25 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AD01	Registered office address changed from 28 Downsway Whyteleafe CR3 0EU United Kingdom to PO Box 3266 PO Box 3266 PO Box 3266 Whyteleafe Surrey CR3 4DU on 4 May 2020	View PDF Registered office address changed from 28 Downsway Whyteleafe CR3 0EU United Kingdom to PO Box 3266 PO Box 3266 PO Box 3266 Whyteleafe Surrey CR3 4DU on 4 May 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Oct 2019	AP01	Appointment of Mr Michael Robert Edward Privett as a director on 9 October 2019	View PDF Appointment of Mr Michael Robert Edward Privett as a director on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AP01	Appointment of Mr Adam Ian Frost as a director on 9 October 2019	View PDF Appointment of Mr Adam Ian Frost as a director on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	CERTNM	Company name changed oceans london LTD\certificate issued on 23/09/19 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed oceans london LTD\certificate issued on 23/09/19 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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