Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-07 |
update account_ref_month 10 => 3 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-12-31 |
2023-07-31 |
update statutory_documents PREVEXT FROM 31/10/2022 TO 31/03/2023 |
2023-04-07 |
delete address 1 LINHEY CLOSE KINGSBRIDGE DEVON UNITED KINGDOM TQ7 1LL |
2023-04-07 |
insert address C/O BATTERBEE THOMPSON & CO 25 THE CRESCENT PLYMOUTH ENGLAND PL1 3AD |
2023-04-07 |
update registered_address |
2023-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM
1 LINHEY CLOSE
KINGSBRIDGE
DEVON
TQ7 1LL
UNITED KINGDOM |
2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
2023-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA NEWCOMBE |
2022-08-07 |
update account_category DORMANT => MICRO ENTITY |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2022-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN HEAL |
2022-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA NEWCOMBE |
2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES |
2022-01-12 |
update statutory_documents CESSATION OF NICHOLAS HARMAN COULBORN AS A PSC |
2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARDS |
2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COULBORN |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-07-31 |
2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2021-08-31 |
2021-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
2020-01-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
2020-01-07 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MR ALAN TUDOR EDWARDS |
2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MR GLENN HEAL |
2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
2019-10-07 |
insert company_previous_name FUN 4U (HOLDINGS) LIMITED |
2019-10-07 |
update name FUN 4U (HOLDINGS) LIMITED => OCEAN ADVENTURES LTD |
2019-09-13 |
update statutory_documents COMPANY NAME CHANGED FUN 4U (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 13/09/19 |
2019-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-07-07 |
update accounts_last_madeup_date null => 2018-10-31 |
2019-07-07 |
update accounts_next_due_date 2019-07-02 => 2020-07-31 |
2019-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
2017-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |