CRUISE INTERMEDIATE HOLDING LIMITED
Company number 12239992
- Company Overview for CRUISE INTERMEDIATE HOLDING LIMITED (12239992)
- Filing history for CRUISE INTERMEDIATE HOLDING LIMITED (12239992)
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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) |
|---|---|---|---|
| 30 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 30 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 30 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 30 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 11 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
| 02 Oct 2023 | PSC05 | Change of details for Cruise Holding Limited as a person with significant control on 2 October 2023 | |
| 02 Oct 2023 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023 | |
| 12 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 14 Nov 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 14 Nov 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 22 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with no updates | |
| 06 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 01 Feb 2022 | AA | Full accounts made up to 31 December 2020 | |
| 05 Nov 2021 | CS01 | Confirmation statement made on 1 October 2021 with updates | |
| 05 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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| 05 Nov 2020 | CH01 | Director's details changed for Ms Eva Monica Kalawski on 15 October 2020 | |
| 29 Oct 2020 | CS01 | Confirmation statement made on 1 October 2020 with updates | |
| 08 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 12 May 2020
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| 08 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 6 May 2020
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| 21 May 2020 | SH14 |
Redenomination of shares. Statement of capital 1 April 2020
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| 19 May 2020 | SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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| 19 May 2020 | SH02 | Sub-division of shares on 1 April 2020 | |
| 06 Nov 2019 | AA01 | Current accounting period extended from 31 October 2020 to 31 December 2020 | |
| 02 Oct 2019 | NEWINC |
Incorporation
Statement of capital on 2019-10-02
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