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GPH CRUISE PORT FINANCE LTD.

Company number 13264062

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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)
21 Feb 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
21 Feb 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
10 May 2024 AA Total exemption full accounts made up to 31 March 2023
24 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
24 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
14 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
09 Dec 2023 MA Memorandum and Articles of Association
04 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2023 MR04 Satisfaction of charge 132640620001 in full
11 Aug 2023 PSC05 Change of details for Global Ports Holding Plc as a person with significant control on 13 June 2023
31 Jul 2023 MR04 Satisfaction of charge 132640620002 in full
13 Jun 2023 AD01 Registered office address changed from 3rd Floor 34 Brook Street London W1K 5DN United Kingdom to 35 Albemarle Street, 3rd Floor London W1S 4JD on 13 June 2023
13 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
08 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
19 Jan 2022 CH01 Director's details changed for Mr Mehmet Kutman on 19 January 2022
19 Jan 2022 CH01 Director's details changed for Mr Ercan Nuri Ergul on 19 January 2022
19 Jan 2022 CH01 Director's details changed for Mr Aysegul Bensel on 19 January 2022
19 Jan 2022 CH01 Director's details changed for Mr Jerome Bernard Jean Auguste Bayle on 19 January 2022
17 Dec 2021 MR01 Registration of charge 132640620002, created on 29 November 2021
03 Aug 2021 MR01 Registration of charge 132640620001, created on 28 July 2021
12 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-12
  • GBP 1,000