- Company Overview for PLANET CRUISE LIMITED (05533352)
- Filing history for PLANET CRUISE LIMITED (05533352)
- People for PLANET CRUISE LIMITED (05533352)
- Charges for PLANET CRUISE LIMITED (05533352)
- More for PLANET CRUISE LIMITED (05533352)
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) |
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24 Jan 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/19 | |
24 Sep 2019 | AP01 | Appointment of Ms Lorna Jayne Vincent as a director on 20 September 2019 | |
12 Aug 2019 | CS01 | Confirmation statement made on 10 August 2019 with no updates | |
12 Mar 2019 | AD01 | Registered office address changed from 165 the Broadway Wimbledon London SW19 1NE England to 6th Floor, 165 the Broadway Wimbledon London SW19 1NE on 12 March 2019 | |
12 Mar 2019 | AD01 | Registered office address changed from 6th Floor 165 the Broadway Wimbledon London to 165 the Broadway Wimbledon London SW19 1NE on 12 March 2019 | |
30 Jan 2019 | AA | Audit exemption subsidiary accounts made up to 31 May 2018 | |
30 Jan 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/18 | |
30 Jan 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/18 | |
30 Jan 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/18 | |
20 Aug 2018 | CS01 | Confirmation statement made on 10 August 2018 with no updates | |
26 Feb 2018 | AA | Audit exemption subsidiary accounts made up to 31 May 2017 | |
26 Feb 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/17 | |
26 Feb 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/17 | |
26 Feb 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/17 | |
10 Aug 2017 | CS01 | Confirmation statement made on 10 August 2017 with no updates | |
16 Mar 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/16 | |
07 Mar 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/16 | |
07 Mar 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/16 | |
06 Mar 2017 | AA | Full accounts made up to 31 May 2016 | |
22 Aug 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates | |
29 Feb 2016 | AA | Full accounts made up to 31 May 2015 | |
01 Feb 2016 | MR04 | Satisfaction of charge 2 in full | |
01 Feb 2016 | MR04 | Satisfaction of charge 055333520005 in full | |
21 Oct 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
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09 Oct 2015 | CH01 | Director's details changed for Mr Richard Sidney John Downs on 8 October 2015 |