Companies House does not verify the accuracy of the information filed

SALSA CRUISELINE GROUP LIMITED

Company number 15483493

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2024	CERTNM	Company name changed all inside your mind LIMITED\certificate issued on 19/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-18	View PDF Company name changed all inside your mind LIMITED\certificate issued on 19/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-18 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	TM01	Termination of appointment of Matthew James Garside as a director on 8 June 2024	View PDF Termination of appointment of Matthew James Garside as a director on 8 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	PSC07	Cessation of Anna Lamers as a person with significant control on 5 June 2024	View PDF Cessation of Anna Lamers as a person with significant control on 5 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Anna Lamers as a director on 3 June 2024	View PDF Termination of appointment of Anna Lamers as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Paul Arthur Mcguinness as a director on 4 June 2024	View PDF Termination of appointment of Paul Arthur Mcguinness as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AP01	Appointment of Marie King as a director on 31 May 2024	View PDF Appointment of Marie King as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC01	Notification of Marie King as a person with significant control on 31 May 2024	View PDF Notification of Marie King as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2024	AD01	Registered office address changed from 9 Cheniston Gardens London W8 6TG England to 11 Cheniston Gardens London W8 6TG on 13 April 2024	View PDF Registered office address changed from 9 Cheniston Gardens London W8 6TG England to 11 Cheniston Gardens London W8 6TG on 13 April 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	AD01	Registered office address changed from 202 Cromwell Rd London SW5 0SW United Kingdom to 9 Cheniston Gardens London W8 6TG on 13 April 2024	View PDF Registered office address changed from 202 Cromwell Rd London SW5 0SW United Kingdom to 9 Cheniston Gardens London W8 6TG on 13 April 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	PSC01	Notification of Anna Lamers as a person with significant control on 11 April 2024	View PDF Notification of Anna Lamers as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	AP01	Appointment of Anna Lamers as a director on 10 April 2024	View PDF Appointment of Anna Lamers as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	AP01	Appointment of Matthew James Garside as a director on 12 April 2024	View PDF Appointment of Matthew James Garside as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	AP01	Appointment of Paul Arthur Mcguinness as a director on 7 April 2024	View PDF Appointment of Paul Arthur Mcguinness as a director on 7 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	TM01	Termination of appointment of Patryk Borowski as a director on 9 April 2024	View PDF Termination of appointment of Patryk Borowski as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	PSC07	Cessation of Patryk Borowski as a person with significant control on 9 April 2024	View PDF Cessation of Patryk Borowski as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	PSC01	Notification of Patryk Borowski as a person with significant control on 9 April 2024	View PDF Notification of Patryk Borowski as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 202 Cromwell Rd London SW5 0SW on 9 April 2024	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 202 Cromwell Rd London SW5 0SW on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM01	Termination of appointment of Nuala Thornton as a director on 9 April 2024	View PDF Termination of appointment of Nuala Thornton as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Mr Patryk Borowski as a director on 9 April 2024	View PDF Appointment of Mr Patryk Borowski as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC07	Cessation of Nuala Thornton as a person with significant control on 9 April 2024	View PDF Cessation of Nuala Thornton as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

SALSA CRUISELINE GROUP LIMITED

Filter by category