| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM TROMANS / 10/06/2022 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-02-07 |
update num_mort_charges 3 => 5 |
| 2021-02-07 |
update num_mort_outstanding 1 => 3 |
| 2020-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081338660005 |
| 2020-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081338660004 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-07-15 |
update statutory_documents DIRECTOR APPOINTED MR CARL WILLIAM TROMANS |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MILNES |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CONLON |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS GARDNER |
| 2018-10-07 |
update account_category GROUP => FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 2017-10-07 |
update num_mort_outstanding 2 => 1 |
| 2017-10-07 |
update num_mort_satisfied 1 => 2 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-07 |
update num_mort_charges 2 => 3 |
| 2017-09-07 |
update num_mort_outstanding 1 => 2 |
| 2017-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081338660002 |
| 2017-08-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 2017-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081338660003 |
| 2017-08-03 |
update statutory_documents 31/07/17 STATEMENT OF CAPITAL GBP 102850 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BDC BIDCO 71 LIMITED |
| 2017-07-19 |
update statutory_documents CESSATION OF ANDREW JAMES GARDNER AS A PSC |
| 2017-07-19 |
update statutory_documents CESSATION OF JAMES MARTIN CONLON AS A PSC |
| 2017-07-19 |
update statutory_documents CESSATION OF RISK CAPITAL PARTNERS LLP AS A PSC |
| 2016-10-07 |
update num_mort_outstanding 2 => 1 |
| 2016-10-07 |
update num_mort_satisfied 0 => 1 |
| 2016-09-07 |
update num_mort_charges 1 => 2 |
| 2016-09-07 |
update num_mort_outstanding 1 => 2 |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ADLER |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MILNES |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MR TONY ANDREWS |
| 2016-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081338660001 |
| 2016-08-26 |
update statutory_documents ADOPT ARTICLES 05/08/2016 |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE JOHNSON |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMONDS |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BACON |
| 2016-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081338660002 |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 2016-06-09 |
update statutory_documents 16/03/16 STATEMENT OF CAPITAL GBP 101850.03 |
| 2016-05-10 |
update statutory_documents ADOPT ARTICLES 20/04/2016 |
| 2016-05-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-10 |
update statutory_documents 16/03/16 STATEMENT OF CAPITAL GBP 101850 |
| 2015-10-07 |
update num_mort_charges 0 => 1 |
| 2015-10-07 |
update num_mort_outstanding 0 => 1 |
| 2015-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081338660001 |
| 2015-08-09 |
update reg_address_care_of UMIT ORER => null |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-09 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2015 FROM
C/O UMIT ORER
GROSVENOR HOUSE PROSPECT HILL
REDDITCH
WORCESTERSHIRE
B97 4DL |
| 2015-07-06 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHEN BACON |
| 2014-09-07 |
update account_category DORMANT => GROUP |
| 2014-09-07 |
update accounts_last_madeup_date 2013-07-31 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 2014-08-07 |
delete address GROSVENOR HOUSE PROSPECT HILL REDDITCH WORCESTERSHIRE ENGLAND B97 4DL |
| 2014-08-07 |
delete sic_code 99999 - Dormant Company |
| 2014-08-07 |
insert address GROSVENOR HOUSE PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4DL |
| 2014-08-07 |
insert sic_code 79110 - Travel agency activities |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-29 |
update statutory_documents 06/07/14 FULL LIST |
| 2014-03-27 |
update statutory_documents DIRECTOR APPOINTED MR LUKE OLIVER JOHNSON |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-06 => 2014-08-31 |
| 2014-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-12-07 |
update account_ref_day 31 => 30 |
| 2013-12-07 |
update account_ref_month 7 => 11 |
| 2013-11-28 |
update statutory_documents CURRSHO FROM 31/07/2014 TO 30/11/2013 |
| 2013-10-07 |
delete address 31 NORTH ROW LONDON UNITED KINGDOM W1K 6DA |
| 2013-10-07 |
insert address GROSVENOR HOUSE PROSPECT HILL REDDITCH WORCESTERSHIRE ENGLAND B97 4DL |
| 2013-10-07 |
update reg_address_care_of null => UMIT ORER |
| 2013-10-07 |
update registered_address |
| 2013-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
31 NORTH ROW
LONDON
W1K 6DA
UNITED KINGDOM |
| 2013-09-06 |
insert company_previous_name RCP NEWCO II LIMITED |
| 2013-09-06 |
insert sic_code 99999 - Dormant Company |
| 2013-09-06 |
update name RCP NEWCO II LIMITED => CRUISE.CO (HOLDINGS) LIMITED |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-07-06 |
| 2013-09-06 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-09-05 |
update statutory_documents DIRECTOR APPOINTED JAMES MARTIN CONLON |
| 2013-09-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES GARDNER |
| 2013-09-05 |
update statutory_documents ADOPT ARTICLES 27/08/2013 |
| 2013-09-05 |
update statutory_documents 27/08/13 STATEMENT OF CAPITAL GBP 95000 |
| 2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT REDMOND |
| 2013-08-21 |
update statutory_documents COMPANY NAME CHANGED RCP NEWCO II LIMITED
CERTIFICATE ISSUED ON 21/08/13 |
| 2013-08-15 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN SIMMONDS |
| 2013-08-12 |
update statutory_documents 06/07/13 FULL LIST |
| 2012-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |