LAP OCEAN HOLDINGS LIMITED

Company Documents

Date	Description
11/06/2511 June 2025 New	View Document
11/06/2511 June 2025 New	View Document
11/06/2511 June 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
11/06/2511 June 2025 New	View Document
11/06/2511 June 2025 New	View Document
16/10/2416 October 2024	Confirmation statement made on 2024-10-14 with no updates View Document
19/08/2419 August 2024	View Document
19/08/2419 August 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
01/08/241 August 2024	View Document
01/08/241 August 2024	View Document
15/05/2415 May 2024	View Document
16/10/2316 October 2023	Confirmation statement made on 2023-10-14 with no updates View Document
09/10/239 October 2023	View Document
09/10/239 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
21/07/2321 July 2023	View Document
21/07/2321 July 2023	View Document
21/07/2321 July 2023	View Document
06/02/236 February 2023	Termination of appointment of Michael Aron Heller as a director on 2023-01-30 View Document
26/10/2226 October 2022	Confirmation statement made on 2022-10-14 with updates View Document
30/09/2230 September 2022	Full accounts made up to 2021-12-31 View Document
16/12/2116 December 2021	Resolutions View Document
16/12/2116 December 2021	Statement of capital on 2021-12-16 View Document
16/12/2116 December 2021	View Document
16/12/2116 December 2021	Resolutions View Document
16/12/2116 December 2021	View Document
09/11/219 November 2021	Registered office address changed from 24 Bruton Place London W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on 2021-11-09 View Document
15/10/2115 October 2021	Confirmation statement made on 2021-10-14 with no updates View Document
14/10/1914 October 2019	CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View Document
21/08/1921 August 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
14/02/1914 February 2019	SECRETARY APPOINTED MR JONATHAN MINTZ View Document
14/02/1914 February 2019	DIRECTOR APPOINTED MR JONATHAN MINTZ View Document
02/01/192 January 2019	APPOINTMENT TERMINATED, SECRETARY ANIL THAPAR View Document
02/01/192 January 2019	APPOINTMENT TERMINATED, DIRECTOR ANIL THAPAR View Document
15/10/1815 October 2018	CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View Document
15/10/1815 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HELLER / 14/10/2018 View Document
11/07/1811 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
16/10/1716 October 2017	CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View Document
18/07/1718 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View Document
30/08/1630 August 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
19/10/1519 October 2015	Annual return made up to 18 October 2015 with full list of shareholders View Document
10/08/1510 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
12/01/1512 January 2015	SECRETARY APPOINTED ANIL KUMAR THAPAR View Document
12/01/1512 January 2015	DIRECTOR APPOINTED MR ANIL KUMAR THAPAR View Document
12/01/1512 January 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT CORRY View Document

12/01/1512 January 2015	APPOINTMENT TERMINATED, SECRETARY HEATHER CURTIS View Document
21/10/1421 October 2014	Annual return made up to 18 October 2014 with full list of shareholders View Document
16/09/1416 September 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
16/07/1416 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
18/10/1318 October 2013	Annual return made up to 18 October 2013 with full list of shareholders View Document
09/07/139 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
10/01/1310 January 2013	COMPANY BUSINESS 21/12/2012 View Document
18/10/1218 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARON HELLER / 18/10/2012 View Document
18/10/1218 October 2012	Annual return made up to 18 October 2012 with full list of shareholders View Document
06/07/126 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
23/04/1223 April 2012	REGISTERED OFFICE CHANGED ON 23/04/2012 FROM CARLTON HOUSE 22A ST JAMES'S SQUARE LONDON SW1Y 4JH View Document
09/11/119 November 2011	Annual return made up to 18 October 2011 with full list of shareholders View Document
02/11/112 November 2011	Annual return made up to 18 October 2010 with full list of shareholders View Document
20/09/1120 September 2011	APPOINTMENT TERMINATED, SECRETARY MICHAEL STEVENS View Document
19/09/1119 September 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS View Document
28/06/1128 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/06/1121 June 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS View Document
27/04/1127 April 2011	APPOINTMENT TERMINATED, SECRETARY MICHAEL STEVENS View Document
27/04/1127 April 2011	SECRETARY APPOINTED MS HEATHER ANNE CURTIS View Document
13/08/1013 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
28/06/1028 June 2010	AMEMDED AGREEMENT 22/06/2010 View Document
26/10/0926 October 2009	Annual return made up to 18 October 2009 with full list of shareholders View Document
09/10/099 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
06/01/096 January 2009	SECTION 175 18/12/2008 View Document
06/01/096 January 2009	SECTION 175 18/12/2008 View Document
30/10/0830 October 2008	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View Document
30/10/0830 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
26/10/0726 October 2007	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View Document
17/07/0717 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
10/03/0710 March 2007	NEW DIRECTOR APPOINTED View Document
10/12/0610 December 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/12/0610 December 2006	NC INC ALREADY ADJUSTED 16/11/06 View Document
10/12/0610 December 2006	£ NC 1000/50000000 16/ View Document
10/12/0610 December 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
13/11/0613 November 2006	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View Document
04/10/064 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/09/0612 September 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
03/02/063 February 2006	NEW DIRECTOR APPOINTED View Document
23/01/0623 January 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/01/0623 January 2006	NEW DIRECTOR APPOINTED View Document
09/12/059 December 2005	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View Document
09/12/059 December 2005	DIRECTOR RESIGNED View Document
09/12/059 December 2005	SECRETARY RESIGNED View Document
09/12/059 December 2005	REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 1 PARK ROW LEEDS LS1 5AB View Document
07/12/057 December 2005	COMPANY NAME CHANGED PIMCO 2384 LIMITED CERTIFICATE ISSUED ON 07/12/05 View Document
07/11/057 November 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LAP OCEAN HOLDINGS LIMITED

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