- Company Overview for CRUISEO LIMITED (09244553)
- Filing history for CRUISEO LIMITED (09244553)
- People for CRUISEO LIMITED (09244553)
- More for CRUISEO LIMITED (09244553)
| 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) |
|---|---|---|---|
| 10 May 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 14 Mar 2018 | CH01 | Director's details changed for Mr Richard Graham Werth on 5 March 2018 | |
| 14 Mar 2018 | PSC05 | Change of details for Cruiseo Holdings Limited as a person with significant control on 5 March 2018 | |
| 07 Mar 2018 | AD01 | Registered office address changed from 10-14 Accommodation Road London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018 | |
| 11 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with no updates | |
| 31 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 08 Jun 2017 | CH01 | Director's details changed for Mr Richard Graham Werth on 18 May 2017 | |
| 13 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
| 13 Oct 2016 | AD01 | Registered office address changed from C/O Cruiseo Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT England to 10-14 Accommodation Road London NW11 8ED on 13 October 2016 | |
| 30 Jun 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 24 Jun 2016 | AD01 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to C/O Cruiseo Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT on 24 June 2016 | |
| 16 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
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| 20 Aug 2015 | TM01 | Termination of appointment of Joshua Marc Flax as a director on 20 August 2015 | |
| 05 May 2015 | SH08 | Change of share class name or designation | |
| 05 May 2015 | SH01 |
Statement of capital following an allotment of shares on 31 March 2015
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| 05 May 2015 | SH01 |
Statement of capital following an allotment of shares on 31 March 2015
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| 05 May 2015 | SH01 |
Statement of capital following an allotment of shares on 31 March 2015
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| 05 May 2015 | SH02 | Sub-division of shares on 31 March 2015 | |
| 23 Apr 2015 | AP01 | Appointment of Mr Richard Graham Werth as a director on 31 March 2015 | |
| 01 Oct 2014 | NEWINC |
Incorporation
Statement of capital on 2014-10-01
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