(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(5 pages)
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(AA01) Previous accounting period shortened from Monday 31st July 2023 to Tuesday 28th February 2023
filed on: 25th, August 2023
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 20th, July 2023
| accounts
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Free Download
(5 pages)
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(TM01) Director appointment termination date: Thursday 6th April 2023
filed on: 14th, June 2023
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed ocean monster holding LTDcertificate issued on 09/06/23
filed on: 9th, June 2023
| change of name
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(CS01) Confirmation statement with no updates Thursday 27th April 2023
filed on: 7th, June 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Monday 25th April 2022
filed on: 27th, April 2022
| confirmation statement
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates Wednesday 27th April 2022
filed on: 27th, April 2022
| confirmation statement
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Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on Wednesday 16th March 20220.74 GBP
filed on: 13th, April 2022
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, April 2022
| resolution
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 13th, April 2022
| capital
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Free Download
(2 pages)
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(SH03) Own shares purchase
filed on: 13th, April 2022
| capital
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Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 13th, April 2022
| incorporation
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Free Download
(21 pages)
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(SH02) Sub-division of shares on Wednesday 16th March 2022
filed on: 13th, April 2022
| capital
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Free Download
(6 pages)
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(PSC07) Cessation of a person with significant control Wednesday 16th March 2022
filed on: 7th, April 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Wednesday 16th March 2022
filed on: 7th, April 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Wednesday 16th March 2022
filed on: 7th, April 2022
| persons with significant control
|
Free Download
(1 page)
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(SH19) 0.90 GBP is the capital in company's statement on Wednesday 16th March 2022
filed on: 16th, March 2022
| capital
|
Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 16th, March 2022
| capital
|
Free Download
(1 page)
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(SH06) Shares cancellation. Statement of capital on Monday 14th March 20220.90 GBP
filed on: 16th, March 2022
| capital
|
Free Download
(6 pages)
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(CAP-SS) Solvency Statement dated 14/03/22
filed on: 16th, March 2022
| insolvency
|
Free Download
(1 page)
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(CERTNM) Company name changed wanyoo holding LTD.certificate issued on 24/02/22
filed on: 24th, February 2022
| change of name
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Friday 19th November 2021
filed on: 2nd, December 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Friday 19th November 2021
filed on: 2nd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Friday 19th November 2021 director's details were changed
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 19th November 2021 director's details were changed
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
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(MR04) Charge 120763180001 satisfaction in full.
filed on: 28th, July 2021
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 120763180002 satisfaction in full.
filed on: 28th, July 2021
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 30th June 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from PO Box E14 9GE 1 Harbour Exchange Square Suite 9.05, Exchange Tower 1 Harbour Exchange Square London E14 9GE England to Suite 9.05, Exchange Tower, 1 Harbour Exchange Square London E14 9GE on Friday 18th June 2021
filed on: 18th, June 2021
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Ground Floor 4 Harbour Exchange Square London E14 9GE England to PO Box E14 9GE 1 Harbour Exchange Square Suite 9.05, Exchange Tower 1 Harbour Exchange Square London E14 9GE on Tuesday 15th June 2021
filed on: 15th, June 2021
| address
|
Free Download
(1 page)
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(MR05) All of the property or undertaking has been released from charge 120763180002
filed on: 1st, September 2020
| mortgage
|
Free Download
(5 pages)
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(MR05) All of the property or undertaking has been released from charge 120763180001
filed on: 1st, September 2020
| mortgage
|
Free Download
(5 pages)
|
(MR05) All of the property or undertaking has been released from charge 120763180001
filed on: 27th, August 2020
| mortgage
|
Free Download
(1 page)
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(MR05) All of the property or undertaking has been released from charge 120763180002
filed on: 27th, August 2020
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 30th June 2020
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Tuesday 7th January 2020 director's details were changed
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 7th January 2020
filed on: 8th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 5030 Wework, Aldgate Tower 2 Leman Street London E1 8FA England to Ground Floor 4 Harbour Exchange Square London E14 9GE on Tuesday 7th January 2020
filed on: 7th, January 2020
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 120763180002, created on Monday 9th December 2019
filed on: 20th, December 2019
| mortgage
|
Free Download
(9 pages)
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(MR01) Registration of charge 120763180001, created on Sunday 1st December 2019
filed on: 20th, December 2019
| mortgage
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from 5030 Aldgate, 2 Leman Street London E1 8FA England to 5030 Wework, Aldgate Tower 2 Leman Street London E1 8FA on Monday 22nd July 2019
filed on: 22nd, July 2019
| address
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Thursday 18th July 2019
filed on: 19th, July 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Thursday 18th July 2019
filed on: 18th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Thursday 18th July 2019
filed on: 18th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 1st, July 2019
| incorporation
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Free Download
(9 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Monday 1st July 2019
capital
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