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PLANET CRUISE LIMITED

Company number 05533352

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages)
01 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 44 pages (44 pages)
01 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
01 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AP01	Appointment of Mr David Stephen Leeds Gooch as a director on 31 December 2023	View PDF Appointment of Mr David Stephen Leeds Gooch as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM02	Termination of appointment of Richard Downs as a secretary on 31 December 2023	View PDF Termination of appointment of Richard Downs as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	View PDF Audit exemption subsidiary accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages)
22 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 44 pages (44 pages)
22 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
22 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	TM01	Termination of appointment of Simone Louise Clark as a director on 11 May 2022	View PDF Termination of appointment of Simone Louise Clark as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2021	View PDF Audit exemption subsidiary accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages)
01 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/21 - link opens in a new window - 46 pages (46 pages)
28 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/21 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/21 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AD01	Registered office address changed from 6th Floor, 165 the Broadway Wimbledon London SW19 1NE England to 165 2nd Floor the Broadway London SW19 1NE on 1 November 2021	View PDF Registered office address changed from 6th Floor, 165 the Broadway Wimbledon London SW19 1NE England to 165 2nd Floor the Broadway London SW19 1NE on 1 November 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages)
11 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 May 2019	View PDF Audit exemption subsidiary accounts made up to 31 May 2019 - link opens in a new window - 11 pages (11 pages)
24 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/19 - link opens in a new window - 45 pages (45 pages)
24 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/19 - link opens in a new window - 1 page (1 page)

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PLANET CRUISE LIMITED

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