AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
|
accounts |
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(8 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
|
accounts |
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(8 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, February 2022
|
resolution |
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(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, February 2022
|
incorporation |
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(9 pages)
|
CH01 |
On December 9, 2021 director's details were changed
filed on: 9th, December 2021
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
|
accounts |
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(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 18th, November 2020
|
accounts |
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(8 pages)
|
AP01 |
On July 1, 2019 new director was appointed.
filed on: 8th, July 2019
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
|
accounts |
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(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
|
accounts |
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(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 14 North End Road London W14 0SH to 27 st. Anns Road London W11 4st on June 17, 2016
filed on: 17th, June 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to December 9, 2015 with full list of members
filed on: 6th, January 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on January 6, 2016: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, September 2015
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to December 9, 2014 with full list of members
filed on: 10th, December 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
|
accounts |
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(3 pages)
|
CH01 |
On December 9, 2013 director's details were changed
filed on: 19th, December 2013
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to December 9, 2013 with full list of members
filed on: 19th, December 2013
|
annual return |
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(3 pages)
|
SH01 |
Capital declared on December 19, 2013: 1.00 GBP
|
capital |
|
AD01 |
Company moved to new address on December 19, 2013. Old Address: 1 Heatherlea Grove Worcester Park Surrey KT4 8GB
filed on: 19th, December 2013
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to December 9, 2012 with full list of members
filed on: 25th, January 2013
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 28th, September 2012
|
accounts |
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(4 pages)
|
AR01 |
Annual return made up to December 9, 2011 with full list of members
filed on: 5th, January 2012
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 30th, September 2011
|
accounts |
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(4 pages)
|
AR01 |
Annual return made up to December 9, 2010 with full list of members
filed on: 1st, February 2011
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 30th, September 2010
|
accounts |
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(4 pages)
|
TM02 |
Secretary appointment termination on July 16, 2010
filed on: 16th, July 2010
|
officers |
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(1 page)
|
CH01 |
On December 10, 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 9, 2009 with full list of members
filed on: 18th, December 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 5th, November 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to February 6, 2009
filed on: 6th, February 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 21st, January 2009
|
accounts |
Free Download
(6 pages)
|
288c |
Secretary's change of particulars
filed on: 18th, December 2008
|
officers |
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(2 pages)
|
288c |
Director's change of particulars
filed on: 18th, December 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 10th, December 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to December 10, 2008
filed on: 10th, December 2008
|
annual return |
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 10th, December 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 09/07/2008 from windfall house george road kingston upon thames surrey KT2 7NR
filed on: 9th, July 2008
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed j c cruise LIMITEDcertificate issued on 18/06/08
filed on: 17th, June 2008
|
change of name |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 10th, December 2007
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 10th, December 2007
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return made up to January 22, 2007
filed on: 22nd, January 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to January 22, 2007
filed on: 22nd, January 2007
|
annual return |
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(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 15th, January 2007
|
accounts |
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(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 15th, January 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to September 29, 2006
filed on: 29th, September 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to September 29, 2006
filed on: 29th, September 2006
|
annual return |
Free Download
(2 pages)
|
288b |
On December 28, 2005 Director resigned
filed on: 28th, December 2005
|
officers |
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(1 page)
|
288b |
On December 28, 2005 Director resigned
filed on: 28th, December 2005
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to December 5, 2005
filed on: 5th, December 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to December 5, 2005
filed on: 5th, December 2005
|
annual return |
Free Download
(2 pages)
|
288a |
On May 25, 2005 New director appointed
filed on: 25th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On May 25, 2005 New director appointed
filed on: 25th, May 2005
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2004
filed on: 11th, May 2005
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2004
filed on: 11th, May 2005
|
accounts |
Free Download
(5 pages)
|
288a |
On December 24, 2003 New director appointed
filed on: 24th, December 2003
|
officers |
Free Download
(2 pages)
|
288a |
On December 24, 2003 New secretary appointed
filed on: 24th, December 2003
|
officers |
Free Download
(2 pages)
|
288a |
On December 24, 2003 New director appointed
filed on: 24th, December 2003
|
officers |
Free Download
(2 pages)
|
288a |
On December 24, 2003 New secretary appointed
filed on: 24th, December 2003
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 22/12/03 from: 34 butler road harrow middlesex HA1 4DR
filed on: 22nd, December 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 22/12/03 from: 34 butler road harrow middlesex HA1 4DR
filed on: 22nd, December 2003
|
address |
Free Download
(1 page)
|
288b |
On December 16, 2003 Director resigned
filed on: 16th, December 2003
|
officers |
Free Download
(1 page)
|
288b |
On December 16, 2003 Director resigned
filed on: 16th, December 2003
|
officers |
Free Download
(1 page)
|
288b |
On December 16, 2003 Secretary resigned
filed on: 16th, December 2003
|
officers |
Free Download
(1 page)
|
288b |
On December 16, 2003 Secretary resigned
filed on: 16th, December 2003
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, December 2003
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, December 2003
|
incorporation |
Free Download
(12 pages)
|