OCEANBROWSER LIMITED

Company number 09435787 ·

Active

48 filings

Date Filing
18 Aug 2026 Registered office address changed from 85 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 2026-08-18 · 1 page View document
27 May 2026 Micro company accounts made up to 2025-08-28 · 3 pages View document
29 Jan 2026 Confirmation statement made on 2026-01-17 with no updates · 3 pages View document
28 Aug 2025 Annual accounts for the year ending 28 August 2025 View accounts
29 May 2025 Micro company accounts made up to 2024-08-28 · 3 pages View document
23 Jan 2025 Confirmation statement made on 2025-01-17 with no updates · 3 pages View document
25 Sep 2024 Change of details for Rodney Tamblyn as a person with significant control on 2024-09-25 · 2 pages View document
28 Aug 2024 Annual accounts for the year ending 28 August 2024 View accounts
15 May 2024 Micro company accounts made up to 2023-08-28 · 4 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-17 with no updates · 3 pages View document
28 Aug 2023 Annual accounts for the year ending 28 August 2023 View accounts
16 May 2023 Micro company accounts made up to 2022-08-28 · 5 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-17 with no updates · 3 pages View document
1 Feb 2022 Previous accounting period extended from 2021-02-28 to 2021-08-28 · 1 page View document
28 Jan 2022 Confirmation statement made on 2022-01-17 with no updates · 3 pages View document
29 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
4 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY TAMBLYN / 04/11/2020 View document
4 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLORIA GOMEZ View document
4 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR GLORIA ELENA GOMEZ ESCOBAR / 04/11/2020 View document
22 Aug 2020 REGISTERED OFFICE CHANGED ON 22/08/2020 FROM 1-3 WORSHIP STREET 2ND FLOOR C/O BUCKWORTHS LONDON EC2A 2AB ENGLAND View document
16 Jun 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM C/O BUCKWORTHS 26 CURTAIN ROAD LONDON EC2A 3NY ENGLAND View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES View document
30 Nov 2019 ADOPT ARTICLES 20/11/2019 View document
27 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES View document
23 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
13 Feb 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Feb 2018 10/02/18 STATEMENT OF CAPITAL GBP 654069.72 10/02/18 STATEMENT OF CAPITAL NZD 50313.19 View document
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View document
16 Jan 2018 DIRECTOR APPOINTED DR GLORIA ELENA GOMEZ ESCOBAR View document
16 Jan 2018 ADOPT ARTICLES 14/04/2015 View document
27 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
17 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JAN MATERN View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
1 Dec 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
1 Mar 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
1 Mar 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM C/O C/O BUCKWORTH SOLICITORS 200 ALDERSGATE ST PAUL'S LONDON EC1A 4HD UNITED KINGDOM View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
28 Aug 2015 13/08/15 STATEMENT OF CAPITAL GBP 654069.72 View document
28 Aug 2015 14/04/15 STATEMENT OF CAPITAL GBP 625000 View document
30 Jun 2015 DIRECTOR APPOINTED RODNEY TAMBLYN View document
15 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR RODNEY TAMBLYN View document
15 Apr 2015 DIRECTOR APPOINTED MR JAN CHRISTOPHER MATERN View document
12 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document