3 OCEANS LIMITED filing history - Find and update company information

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3 OCEANS LIMITED

Company number 04049196

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Mar 2024	CH03	Secretary's details changed for Vijaykumar Shah on 1 March 2024	View PDF Secretary's details changed for Vijaykumar Shah on 1 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CH03	Secretary's details changed for Miss Sonia Shah on 1 March 2024	View PDF Secretary's details changed for Miss Sonia Shah on 1 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CH03	Secretary's details changed for Mrs Neela Vijaykumar Shah on 1 March 2024	View PDF Secretary's details changed for Mrs Neela Vijaykumar Shah on 1 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CH01	Director's details changed for Mrs Neela Shah on 1 March 2024	View PDF Director's details changed for Mrs Neela Shah on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AD01	Registered office address changed from 31 Buckingham Avenue London N20 9DG England to 708a High Road Ssv Suites London N12 9QL on 4 March 2024	View PDF Registered office address changed from 31 Buckingham Avenue London N20 9DG England to 708a High Road Ssv Suites London N12 9QL on 4 March 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AP03	Appointment of Mrs Neela Vijaykumar Shah as a secretary on 1 July 2023	View PDF Appointment of Mrs Neela Vijaykumar Shah as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP03	Appointment of Miss Sonia Shah as a secretary on 1 July 2023	View PDF Appointment of Miss Sonia Shah as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CH01	Director's details changed for Mr Vijay Shantilal Shah on 4 August 2023	View PDF Director's details changed for Mr Vijay Shantilal Shah on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CH03	Secretary's details changed for Vijay Shantilal Shah on 4 August 2023	View PDF Secretary's details changed for Vijay Shantilal Shah on 4 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	PSC04	Change of details for Mr Vijay Shantilal Shah as a person with significant control on 4 August 2023	View PDF Change of details for Mr Vijay Shantilal Shah as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CH03	Secretary's details changed for Vijay Shah on 4 August 2023	View PDF Secretary's details changed for Vijay Shah on 4 August 2023 - link opens in a new window - 1 page (1 page)
26 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2019	MR01	Registration of charge 040491960006, created on 13 September 2019	View PDF Registration of charge 040491960006, created on 13 September 2019 - link opens in a new window - 30 pages (30 pages)
19 Sep 2019	MR01	Registration of charge 040491960005, created on 13 September 2019	View PDF Registration of charge 040491960005, created on 13 September 2019 - link opens in a new window - 16 pages (16 pages)
16 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	TM01	Termination of appointment of Sonia Shah as a director on 11 June 2019	View PDF Termination of appointment of Sonia Shah as a director on 11 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	TM01	Termination of appointment of Nisha Shah as a director on 11 June 2019	View PDF Termination of appointment of Nisha Shah as a director on 11 June 2019 - link opens in a new window - 1 page (1 page)

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