AA |
Full accounts for the period ending 2022/11/30
filed on: 7th, September 2023
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2023/07/25
filed on: 8th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/11/30
filed on: 24th, August 2022
| accounts
|
Free Download
(47 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/25
filed on: 2nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022/06/10 director's details were changed
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/11/30
filed on: 28th, August 2021
| accounts
|
Free Download
|
CS01 |
Confirmation statement with updates 2021/07/25
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(9 pages)
|
PSC02 |
Notification of a person with significant control 2020/12/21
filed on: 15th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020/12/21
filed on: 15th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/12/21
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/12/21
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/12/21
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/11/30
filed on: 27th, November 2020
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/25
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/07/14.
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/10/31
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/11/05.
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/11/30
filed on: 12th, August 2019
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates 2019/07/25
filed on: 2nd, August 2019
| confirmation statement
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of shares purchase, Resolution
filed on: 29th, April 2019
| resolution
|
Free Download
(5 pages)
|
SH01 |
15741.17 GBP is the capital in company's statement on 2019/04/11
filed on: 11th, April 2019
| capital
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2019/03/31
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/03/27.
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/03/27
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/02/01.
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/11/30
filed on: 22nd, August 2018
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates 2018/07/25
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2018/06/26
filed on: 28th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/05/30
filed on: 25th, June 2018
| officers
|
Free Download
(1 page)
|
SH01 |
15448.42 GBP is the capital in company's statement on 2018/05/09
filed on: 19th, June 2018
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, May 2018
| resolution
|
Free Download
(62 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/11/30
filed on: 5th, September 2017
| accounts
|
Free Download
(34 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, August 2017
| resolution
|
Free Download
(61 pages)
|
CS01 |
Confirmation statement with updates 2017/07/25
filed on: 14th, August 2017
| confirmation statement
|
Free Download
(7 pages)
|
PSC05 |
Change to a person with significant control 2017/07/31
filed on: 14th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
15248.42 GBP is the capital in company's statement on 2017/07/31
filed on: 3rd, August 2017
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2017/07/31.
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2016/11/30
filed on: 28th, April 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/10/27.
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/27.
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, September 2016
| resolution
|
Free Download
|
TM01 |
Director's appointment terminated on 2016/08/03
filed on: 6th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/08/03
filed on: 6th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/07/29.
filed on: 6th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/07/29.
filed on: 5th, September 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, August 2016
| resolution
|
Free Download
(51 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, August 2016
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/08/05.
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/08/05.
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL United Kingdom on 2016/08/17 to C/O Cruise.Co Grosvenor House Prospect Hill Redditch B97 4DL
filed on: 17th, August 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, July 2016
| incorporation
|
Free Download
(36 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on 2016/07/26
capital
|
|