Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2024 |
AP01 |
Appointment of Mrs Samantha Stimpson as a director on 13 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Peter Colin Deer as a director on 7 August 2024
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20 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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22 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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04 May 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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01 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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16 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Feb 2020 |
AP01 |
Appointment of Mrs Clare Marion Ward as a director on 30 January 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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02 Sep 2019 |
TM01 |
Termination of appointment of Michael Howard Rodwell as a director on 31 August 2019
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14 May 2019 |
CH01 |
Director's details changed for Mr Michael Howard Rodwell on 14 May 2019
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14 May 2019 |
CH01 |
Director's details changed for Mr Peter Colin Deer on 14 May 2019
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14 May 2019 |
CH03 |
Secretary's details changed for Mrs Penelope Jane Edgar on 14 May 2019
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10 May 2019 |
MR01 |
Registration of charge 117303130002, created on 3 May 2019
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09 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2019
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16 Apr 2019 |
CH01 |
Director's details changed for Mrs Belinda Rosemary Mindell on 16 April 2019
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16 Apr 2019 |
CH01 |
Director's details changed for Mr Nicholas Andrew Emery on 16 April 2019
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16 Apr 2019 |
PSC05 |
Change of details for Fred. Olsen Limited as a person with significant control on 8 April 2019
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16 Apr 2019 |
PSC05 |
Change of details for Fred. Olsen Cruise Lines Limited as a person with significant control on 16 April 2019
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16 Apr 2019 |
AD01 |
Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU England to 2nd Floor, 36 Broadway London SW1H 0BH on 16 April 2019
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22 Mar 2019 |
MR01 |
Registration of charge 117303130001, created on 13 March 2019
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