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GOULETTE CRUISE HOLDING LIMITED

Company number 12012871

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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)
07 Jan 2025 AA Total exemption full accounts made up to 31 March 2024
11 Nov 2024 AD01 Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 11 November 2024
24 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
24 May 2024 CH01 Director's details changed for Ms Ece Gursoy on 13 June 2023
24 May 2024 CH03 Secretary's details changed for Ms Ece Gursoy on 13 June 2023
24 May 2024 CH01 Director's details changed for Ms Ece Gursoy on 24 May 2024
10 May 2024 TM01 Termination of appointment of Simon John Harriman Palmer as a director on 6 May 2024
09 May 2024 AP01 Appointment of Mr Andrew Edward Glendinning as a director on 6 May 2024
09 May 2024 CH01 Director's details changed for Ms Ece Gursoy on 9 May 2024
11 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
02 Oct 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023
25 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
21 Apr 2023 AP01 Appointment of Simon John Harriman Palmer as a director on 20 April 2023
21 Apr 2023 TM01 Termination of appointment of Jonathan Francis Campbell as a director on 20 April 2023
09 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
22 Dec 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
26 May 2022 AP01 Appointment of Ms Ece Gursoy as a director on 26 May 2022
26 May 2022 TM01 Termination of appointment of Hilmi Emre Sayin as a director on 26 May 2022
26 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 April 2020
24 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
17 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 April 2020
03 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
28 May 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019