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)
|
|
15 Dec 2025 |
LLCH01 |
Member's details changed for Julian Garcia Woods on 3 November 2025
|
|
|
03 Nov 2025 |
LLAD01 |
Registered office address changed from Office 3.45 53 Davies Street London W1K 5JH England to Office F09 Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 3 November 2025
|
|
|
06 Oct 2025 |
LLPSC04 |
Change of details for Mr Julian Patrick Garcia Woods as a person with significant control on 30 September 2025
|
|
|
03 Oct 2025 |
LLPSC04 |
Change of details for Mr Matthew Joseph Turner as a person with significant control on 30 September 2025
|
|
|
03 Oct 2025 |
LLTM01 |
Termination of appointment of David Vaamonde Juanatey as a member on 30 September 2025
|
|
|
03 Oct 2025 |
LLPSC07 |
Cessation of David Vaamonde Juanatey as a person with significant control on 30 September 2025
|
|
|
17 Sep 2025 |
LLCH01 |
Member's details changed for Julian Garcia Woods on 14 April 2025
|
|
|
11 Jul 2025 |
AA |
Full accounts made up to 31 March 2025
|
|
|
24 Mar 2025 |
LLCS01 |
Confirmation statement made on 13 March 2025 with no updates
|
|
|
28 Feb 2025 |
LLPSC07 |
Cessation of Oceanwood Capital Services Ltd as a person with significant control on 24 February 2025
|
|
|
28 Feb 2025 |
LLTM01 |
Termination of appointment of Oceanwood Capital Services Ltd as a member on 24 February 2025
|
|
|
18 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
03 May 2024 |
LLPSC01 |
Notification of David Vaamonde Juanatey as a person with significant control on 29 April 2024
|
|
|
03 May 2024 |
LLPSC01 |
Notification of Matthew Joseph Turner as a person with significant control on 29 April 2024
|
|
|
03 May 2024 |
LLPSC01 |
Notification of Julian Patrick Garcia Woods as a person with significant control on 29 April 2024
|
|
|
03 May 2024 |
LLPSC05 |
Change of details for Oceanwood Capital Services Ltd as a person with significant control on 29 April 2024
|
|
|
13 Mar 2024 |
LLCS01 |
Confirmation statement made on 13 March 2024 with no updates
|
|
|
22 Jan 2024 |
LLCH02 |
Member's details changed for Oceanwood Capital Services Ltd on 22 January 2024
|
|
|
22 Jan 2024 |
LLPSC05 |
Change of details for Oceanwood Capital Services Ltd as a person with significant control on 22 January 2024
|
|
|
22 Jan 2024 |
LLAD01 |
Registered office address changed from 5th Floor 25 Bury Street London SW1Y 6AL England to Office 3.45 53 Davies Street London W1K 5JH on 22 January 2024
|
|
|
06 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
05 Oct 2023 |
LLTM01 |
Termination of appointment of Jack Gareth Markham as a member on 22 September 2023
|
|
|
05 Oct 2023 |
LLTM01 |
Termination of appointment of Andrew Alexander Ross Baker as a member on 22 September 2023
|
|
|
05 Oct 2023 |
LLTM01 |
Termination of appointment of Andrew Charles Dick as a member on 22 September 2023
|
|
|
13 Sep 2023 |
LLTM01 |
Termination of appointment of Jen-Yue Chiang as a member on 8 September 2023
|
|