| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/22 |
| 2023-08-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-08-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/22 |
| 2023-07-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/22 |
| 2023-07-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/22 |
| 2023-04-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/22 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-07 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-06-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/21 |
| 2022-06-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/21 |
| 2022-06-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/21 |
| 2022-05-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/21 |
| 2022-05-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/21 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-07-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/20 |
| 2021-07-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/20 |
| 2021-07-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/20 |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DAVID CRESSEY |
| 2021-07-16 |
update statutory_documents SECRETARY APPOINTED MR NIGEL CRESSEY |
| 2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PHOTI |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-08 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-12-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-31 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-01-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18 |
| 2019-01-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/18 |
| 2019-01-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/18 |
| 2019-01-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/18 |
| 2019-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JEFFREY ALLARD / 08/01/2019 |
| 2019-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHOTI / 08/01/2019 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2018-04-07 |
delete address EAST HOUSE 109 SOUTH WORPLE WAY LONDON UNITED KINGDOM SW14 8TN |
| 2018-04-07 |
insert address 2ND FLOOR NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD RICHMOND UNITED KINGDOM TW9 2JA |
| 2018-04-07 |
update registered_address |
| 2018-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2018 FROM
EAST HOUSE 109 SOUTH WORPLE WAY
LONDON
SW14 8TN
UNITED KINGDOM |
| 2018-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HEBRIDEAN ISLAND CRUISES LIMITED / 28/03/2018 |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-02-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17 |
| 2018-02-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17 |
| 2018-02-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/17 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 2018-01-07 |
update account_ref_month 1 => 10 |
| 2018-01-07 |
update accounts_next_due_date 2018-10-09 => 2018-07-31 |
| 2017-12-22 |
update statutory_documents PREVSHO FROM 31/01/2018 TO 31/10/2017 |
| 2017-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |