CRUISEO HOLDINGS LIMITED

10049713
FIRST FLOOR, 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT

Documents

Documents
Date Category Description Pages
30 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Oct 2024 officers Change of particulars for director (Mr James Nicholas Goldwerth) 2 Buy now
29 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2024 officers Change of particulars for director (Mr James Nicholas Goldwerth) 2 Buy now
21 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2024 accounts Annual Accounts 5 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2024 officers Change of particulars for director (Mr James Nicholas Goldwerth) 2 Buy now
14 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2023 resolution Resolution 1 Buy now
27 Jun 2023 incorporation Memorandum Articles 19 Buy now
22 Jun 2023 officers Termination of appointment of director (Richard Graham Werth) 1 Buy now
22 Jun 2023 officers Termination of appointment of director (Mario John Bodini) 1 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2023 accounts Annual Accounts 7 Buy now
08 Jul 2022 accounts Annual Accounts 7 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2021 accounts Annual Accounts 6 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 accounts Annual Accounts 6 Buy now
07 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2019 officers Change of particulars for director (Mr James Nicholas Werth) 2 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2019 accounts Annual Accounts 6 Buy now
31 Jul 2018 accounts Annual Accounts 6 Buy now
08 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2018 officers Change of particulars for director (Mr Richard Graham Werth) 2 Buy now
14 Mar 2018 officers Change of particulars for director (Mr James Nicholas Werth) 2 Buy now
08 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2017 officers Termination of appointment of director (Benjamin Adam Fitter-Harding) 1 Buy now
30 Nov 2017 accounts Annual Accounts 6 Buy now
27 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2017 officers Change of particulars for director (Mr James Nicholas Werth) 2 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Dec 2016 resolution Resolution 14 Buy now
31 Oct 2016 officers Appointment of director (Mr Benjamin Adam Fitter-Harding) 2 Buy now
31 Oct 2016 officers Appointment of director (Mr Mario John Bodini) 2 Buy now
31 Oct 2016 capital Return of Allotment of shares 3 Buy now
24 Oct 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 Oct 2016 capital Return of Allotment of shares 6 Buy now
14 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
08 Mar 2016 incorporation Incorporation Company 29 Buy now