Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Patrick Carter as a director on 10 June 2024
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25 May 2024 |
AP01 |
Appointment of Mr Christopher Philip Heath as a director on 3 April 2024
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25 May 2024 |
AD01 |
Registered office address changed from 5 Merchant Square London W2 1AY England to 1st Floor 210 Pentonville Road London N1 9JY on 25 May 2024
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28 Feb 2024 |
MR01 |
Registration of charge 028659670004, created on 23 February 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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24 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
TM01 |
Termination of appointment of Steven Taylor as a director on 23 August 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from 5 5 Merchant Square London W2 1AY England to 5 Merchant Square London W2 1AY on 26 June 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from Bedford House 69-79 Fulham High Street London SW6 3JW to 5 5 Merchant Square London W2 1AY on 26 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr James Stewart Mcarthur as a director on 26 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Torleif Ernstsen as a director on 26 June 2023
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15 May 2023 |
MR01 |
Registration of charge 028659670003, created on 12 May 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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29 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Mar 2022 |
CERTNM |
Company name changed hurtigruten LIMITED\certificate issued on 22/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-15
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22 Mar 2022 |
TM01 |
Termination of appointment of Daniel Andreas Skjeldam as a director on 15 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Steven Taylor as a director on 15 March 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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13 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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18 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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05 Jul 2019 |
TM01 |
Termination of appointment of Magnus Borde Arkteg as a director on 5 July 2019
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