COLUMBIA CRUISE SERVICES UK LIMITED

Company number 02101385

Date	Type	Description	View / Download
09 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with updates	(4 pages)
09 Aug 2024	PSC07	Cessation of Hermann Eden as a person with significant control on 24 October 2022	(1 page)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages) Download iXBRL
10 Aug 2023	TM02	Termination of appointment of Bbs Chartered Management Accountants as a secretary on 31 July 2023	(1 page)
10 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	(3 pages)
10 Aug 2023	AP01	Appointment of Mrs Melanie Louise Holloway as a director on 20 July 2023	(2 pages)
30 Jun 2023	AD01	Registered office address changed from Farrs House Cowgrove Road Wimborne Dorset BH21 4EL England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 30 June 2023	(1 page)
13 Jun 2023	TM01	Termination of appointment of Olaf Groeger as a director on 16 May 2023	(1 page)
16 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	(3 pages)
31 Dec 2021	AP01	Appointment of Mr Paul Martin Wells as a director on 31 December 2021	(2 pages)
31 Dec 2021	TM01	Termination of appointment of Dennis Patrick Rhatigan as a director on 31 December 2021	(1 page)
22 Dec 2021	TM01	Termination of appointment of Norman Schmiedl as a director on 10 December 2021	(1 page)
15 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(10 pages) Download iXBRL
05 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-02	(3 pages)
30 Jul 2021	AP01	Appointment of Mr Olaf Groeger as a director on 30 July 2021	(2 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with updates	(4 pages)
08 Jul 2021	AP01	Appointment of Mr Norman Schmiedl as a director on 17 June 2021	(2 pages)
06 Jul 2021	AP03	Appointment of Bbs Chartered Management Accountants as a secretary on 6 July 2021	(2 pages)
06 Jul 2021	TM02	Termination of appointment of Newhaven Group Limited as a secretary on 6 July 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Peter Busch as a director on 17 June 2021	(1 page)
02 Jun 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
30 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(10 pages) Download iXBRL
18 Jan 2021	AD01	Registered office address changed from 2 Princes Court Princes Rd Ferndown BH22 9JG England to Farrs House Cowgrove Road Wimborne Dorset BH21 4EL on 18 January 2021	(1 page)
07 Dec 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	(3 pages)