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CRUISEO LIMITED

Company number 09244553

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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)
29 Oct 2024 CH01 Director's details changed for Mr James Nicholas Goldwerth on 21 October 2024
29 Oct 2024 AD01 Registered office address changed from Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to First Floor, 314 Regents Park Road Finchley London N3 2LT on 29 October 2024
21 Oct 2024 CH01 Director's details changed for Mr James Nicholas Goldwerth on 21 October 2024
21 Oct 2024 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT on 21 October 2024
14 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
04 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
14 Mar 2024 CH01 Director's details changed for Mr James Nicholas Goldwerth on 14 March 2024
14 Mar 2024 PSC05 Change of details for Cruiseo Holdings Limited as a person with significant control on 14 March 2024
30 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
10 Aug 2023 AD01 Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 10 August 2023
07 Aug 2023 CERTNM Company name changed fine cruiser LIMITED\certificate issued on 07/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-02
11 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
09 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
21 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
31 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
12 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
13 Nov 2019 CH01 Director's details changed for Mr James Nicholas Werth on 1 November 2019
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
16 Sep 2019 TM01 Termination of appointment of Richard Graham Werth as a director on 3 September 2019
24 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
07 Nov 2018 AAMD Amended total exemption small company accounts made up to 31 October 2016
07 Nov 2018 AAMD Amended total exemption full accounts made up to 31 October 2017
12 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates