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IMAGINE CRUISING LIMITED

Company number 06803008

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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)
22 Jun 2020 TM01 Termination of appointment of Iain James Delaney as a director on 29 May 2020
19 Apr 2020 AP01 Appointment of Stephen John Allen as a director on 16 April 2020
19 Apr 2020 TM01 Termination of appointment of Iain Charles Richard Andrew as a director on 30 March 2020
29 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
28 Jan 2020 CH01 Director's details changed for Mr Asif Hamza Parkar on 28 January 2020
28 Jan 2020 CH01 Director's details changed for Iain James Delaney on 28 January 2020
28 Jan 2020 CH01 Director's details changed for Mr Robin John Deller on 28 January 2020
17 Dec 2019 AA Full accounts made up to 31 March 2019
13 May 2019 AP01 Appointment of Iain James Delaney as a director on 13 May 2019
13 May 2019 TM01 Termination of appointment of Geoffrey Peter Wood as a director on 13 May 2019
04 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
27 Jan 2019 CH01 Director's details changed for Mr Ian Charles Richard Andrew on 21 May 2015
18 Oct 2018 AA Full accounts made up to 31 March 2018
28 Mar 2018 AD01 Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond Surrey TW9 2JA United Kingdom to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018
07 Mar 2018 AD01 Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond Surrey TW9 2JA on 7 March 2018
29 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
29 Jan 2018 CH01 Director's details changed for Mr Asif Hamza Parkar on 29 January 2018
29 Jan 2018 CH01 Director's details changed for Mr Geoffrey Peter Wood on 29 January 2018
30 Sep 2017 AA Full accounts made up to 31 March 2017
29 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
16 Jan 2017 CH01 Director's details changed for Mr Geoffrey Peter Wood on 28 September 2015
13 Sep 2016 AA Full accounts made up to 31 March 2016
18 May 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
25 Apr 2016 CH01 Director's details changed for Miss Natalie Ann Maye on 15 December 2013
21 Apr 2016 CH01 Director's details changed