MAGICAL CRUISE COMPANY, LIMITED

03157553
3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE

Documents

Documents
Date Category Description Pages
24 Oct 2024 capital Return of Allotment of shares 3 Buy now
18 Oct 2024 officers Appointment of secretary (Lydia Westropp) 2 Buy now
07 Jul 2024 accounts Annual Accounts 61 Buy now
02 Jul 2024 officers Termination of appointment of director (Egbert Leonardus Swets) 1 Buy now
13 Jun 2024 officers Appointment of director (Thomas Charles Falls Jr) 2 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Dec 2023 capital Return of Allotment of shares 4 Buy now
05 Oct 2023 officers Appointment of director (Mr David Anthony Fares) 2 Buy now
04 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2023 officers Termination of appointment of director (Sarah Marquis Fox) 1 Buy now
13 Jul 2023 accounts Annual Accounts 51 Buy now
26 Jun 2023 officers Termination of appointment of director (Amy Christine Phillips) 1 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2023 accounts Annual Accounts 54 Buy now
14 Oct 2022 resolution Resolution 2 Buy now
14 Oct 2022 incorporation Memorandum Articles 28 Buy now
13 Oct 2022 officers Appointment of director (Amy Christine Phillips) 2 Buy now
08 Sep 2022 officers Appointment of director (Sharon Dianna Siskie) 2 Buy now
08 Sep 2022 officers Appointment of director (Dayna Claire Donaldson) 2 Buy now
08 Sep 2022 officers Appointment of director (Tracy Lynn Wilson) 2 Buy now
08 Sep 2022 officers Termination of appointment of director (Kristine Carol Keiser) 1 Buy now
24 Aug 2022 officers Change of particulars for director (Sarah Marquis Fox) 2 Buy now
21 Jul 2022 officers Appointment of director (Sarah Marquis Fox) 2 Buy now
21 Jul 2022 officers Termination of appointment of director (Tasia Marie Filippatos) 1 Buy now
17 Jun 2022 capital Return of Allotment of shares 3 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2021 accounts Annual Accounts 47 Buy now
07 Oct 2021 officers Termination of appointment of director (William Charles Diercksen, Jr) 1 Buy now
07 Oct 2021 officers Appointment of director (Kristine Carol Keiser) 2 Buy now
29 Sep 2021 capital Return of Allotment of shares 3 Buy now
22 Sep 2021 resolution Resolution 2 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 35 Buy now
11 Jun 2020 officers Termination of appointment of director (Matthew David Grossman) 1 Buy now
02 Jun 2020 officers Termination of appointment of director (Jeffrey Norman Vahle) 1 Buy now
02 Jun 2020 officers Appointment of director (Thomas Mazloum) 2 Buy now
29 May 2020 officers Appointment of director (Mr Diego Fernando Londono) 2 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 officers Appointment of director (James Filippatos) 2 Buy now
11 Oct 2019 officers Termination of appointment of director (Rebecca Suzanne Campbell) 1 Buy now
11 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
11 Sep 2019 capital Statement of capital (Section 108) 3 Buy now
11 Sep 2019 insolvency Solvency Statement dated 10/09/19 3 Buy now
11 Sep 2019 resolution Resolution 2 Buy now
28 Jun 2019 accounts Annual Accounts 34 Buy now
01 Mar 2019 officers Appointment of director (Tasia Marie Filippatos) 2 Buy now
01 Mar 2019 officers Appointment of director (Rebecca Suzanne Campbell) 2 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2019 officers Termination of appointment of director (Sarah Marquis Fox) 1 Buy now
04 Dec 2018 officers Termination of appointment of director (Patricia Wilber) 1 Buy now
02 Nov 2018 officers Termination of appointment of director (Terri Ann Schultz) 1 Buy now
02 Nov 2018 officers Appointment of director (William Charles Diercksen, Jr) 2 Buy now
23 Jul 2018 officers Termination of appointment of secretary (Johannes Franciscus De Heer) 1 Buy now
06 Jul 2018 accounts Annual Accounts 34 Buy now
29 May 2018 officers Appointment of director (Steven Larry Konstanz) 2 Buy now
29 May 2018 officers Termination of appointment of director (Johannes Franciscus De Heer) 1 Buy now
11 Apr 2018 officers Appointment of director (Jeffrey Norman Vahle) 2 Buy now
10 Apr 2018 officers Termination of appointment of director (Anthony James Connelly) 1 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2018 address Move Registers To Sail Company With New Address 1 Buy now
03 Oct 2017 officers Appointment of director (Egbert Leonardus Swets) 2 Buy now
02 Oct 2017 officers Termination of appointment of director (Karl Holz) 1 Buy now
02 Oct 2017 resolution Resolution 31 Buy now
26 Sep 2017 officers Appointment of director (Anthony James Connelly) 2 Buy now
25 Sep 2017 officers Termination of appointment of director (Thomas Michael Wolber) 1 Buy now
04 Jul 2017 accounts Annual Accounts 32 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 officers Appointment of director (Thomas Michael Wolber) 2 Buy now
31 Aug 2016 officers Termination of appointment of director (Egbert Leonardus Swets) 1 Buy now
28 Jun 2016 accounts Annual Accounts 25 Buy now
20 May 2016 officers Appointment of director (Egbert Leonardus Swets) 2 Buy now
09 Mar 2016 annual-return Annual Return 21 Buy now
28 Jan 2016 officers Termination of appointment of director (Anthony James Connelly) 1 Buy now
03 Jul 2015 officers Appointment of director (Sarah Marquis Fox) 2 Buy now
02 Jul 2015 officers Termination of appointment of director (Virginia Ann Taggart) 1 Buy now
30 Jun 2015 accounts Annual Accounts 26 Buy now
19 Mar 2015 annual-return Annual Return 20 Buy now
01 Dec 2014 officers Appointment of director (Matthew David Grossman) 2 Buy now
11 Nov 2014 officers Termination of appointment of director (Mark Endemano) 1 Buy now
04 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2014 officers Appointment of director (Terri Ann Schultz) 2 Buy now
01 Sep 2014 officers Termination of appointment of director (Jeff Swindell) 1 Buy now
03 Jul 2014 accounts Annual Accounts 23 Buy now
31 Mar 2014 officers Change of particulars for director (Karl Holz) 3 Buy now
25 Mar 2014 address Move Registers To Sail Company 1 Buy now
25 Mar 2014 annual-return Annual Return 10 Buy now
25 Mar 2014 officers Change of particulars for director (Karl Holz) 2 Buy now
25 Mar 2014 address Move Registers To Registered Office Company 1 Buy now
25 Mar 2014 officers Termination of appointment of director (Thomas Michael Wolber) 1 Buy now
09 Oct 2013 capital Return of Allotment of shares 5 Buy now
22 Jul 2013 officers Appointment of director (Mr Mark Endemano) 2 Buy now
22 Jul 2013 officers Termination of appointment of director (Egbert Leonardus Swets) 1 Buy now
22 Jul 2013 officers Appointment of secretary (Johannes Franciscus De Heer) 1 Buy now
22 Jul 2013 officers Termination of appointment of secretary (Egbert Leonardus Swets) 1 Buy now
03 Jul 2013 accounts Annual Accounts 19 Buy now
17 Jun 2013 capital Return of Allotment of shares 5 Buy now
15 May 2013 officers Appointment of director (Anthony James Connelly) 2 Buy now
14 May 2013 officers Termination of appointment of director (James Alexander Stockton) 1 Buy now