OCEAN WAVE RECORDS LIMITED

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Company Documents

DateDescription
13/10/2513 October 2025 NewConfirmation statement made on 2025-10-12 with no updates

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11/03/2511 March 2025 Micro company accounts made up to 2024-06-30

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23/10/2423 October 2024 Confirmation statement made on 2024-10-12 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/03/2419 March 2024 Micro company accounts made up to 2023-06-30

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12/10/2312 October 2023 Notification of Red Bullet Productions Bv as a person with significant control on 2023-09-07

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12/10/2312 October 2023 Appointment of Mr Michiel Johannes Boere as a director on 2023-09-07

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12/10/2312 October 2023 Appointment of Mr Hendrick Geert Van Der Ree as a director on 2023-09-07

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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with updates

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12/10/2312 October 2023 Cessation of Shane Filan as a person with significant control on 2023-09-07

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12/10/2312 October 2023 Cessation of Brian Rawling as a person with significant control on 2023-09-07

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12/10/2312 October 2023 Termination of appointment of Shane Filan as a director on 2023-09-07

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12/10/2312 October 2023 Termination of appointment of Brian Rawling as a director on 2023-09-07

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11/10/2311 October 2023 Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW United Kingdom to Care of 95 Hammersmith Grove London W6 0NQ on 2023-10-11

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Micro company accounts made up to 2022-06-30

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08/06/238 June 2023 Confirmation statement made on 2023-05-11 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with updates

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-27 with no updates

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23/06/2123 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM THIRD FLOOR 32/33 GOSFIELD STREET LONDON W1W 6HL ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/04/192 April 2019 DIRECTOR APPOINTED MR BRIAN RAWLING

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02/04/192 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN RAWLING

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02/04/192 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE FILAN

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02/04/192 April 2019 CESSATION OF ALAN MCEVOY AS A PSC

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02/04/192 April 2019 CESSATION OF JASON DAVID COKER AS A PSC

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN MCEVOY

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR JASON COKER

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02/04/192 April 2019 DIRECTOR APPOINTED MR SHANE FILAN

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19/09/1819 September 2018 DISS40 (DISS40(SOAD))

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18/09/1818 September 2018 FIRST GAZETTE

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 16/11/17 STATEMENT OF CAPITAL GBP 2

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21/12/1721 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON COKER

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07/12/177 December 2017 16/11/17 STATEMENT OF CAPITAL GBP 1

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07/12/177 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON COKER

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24/11/1724 November 2017 DIRECTOR APPOINTED MR JASON COKER

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28/06/1728 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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