Company Results (links open in a new window)
|
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)
|
|
26 Feb 2024 |
AP01 |
Appointment of Dana Ritzcovan as a director on 23 February 2024
|
|
|
26 Feb 2024 |
AP01 |
Appointment of Robert Alexander Lake as a director on 23 February 2024
|
|
|
26 Feb 2024 |
AP01 |
Appointment of Naftali Holtz as a director on 23 February 2024
|
|
|
26 Feb 2024 |
TM01 |
Termination of appointment of Alberto Antolin Hernandez as a director on 23 February 2024
|
|
|
24 Jan 2024 |
RP04TM02 |
Second filing for the termination of Ruth Geraldine Marshall as a secretary
|
|
|
12 Jan 2024 |
TM01 |
Termination of appointment of Ruth Geraldine Marshall as a director on 31 December 2023
|
|
|
21 Dec 2023 |
TM02 |
Termination of appointment of Ruth Geraldine Marshall as a secretary on 21 December 2023
-
ANNOTATION
Clarification a second filed TM02 was registered on 24/01/24
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
|
|
|
18 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
|
|
|
12 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Aug 2022 |
AP01 |
Appointment of Ms Lissa Jean Landis as a director on 1 August 2022
|
|
|
30 May 2022 |
AP01 |
Appointment of Mr Alberto Antolin Hernandez as a director on 30 May 2022
|
|
|
30 May 2022 |
TM01 |
Termination of appointment of Jason Liberty as a director on 30 May 2022
|
|
|
12 Jan 2022 |
AD01 |
Registered office address changed from C/O Ruth Marshall 3 the Heights Brooklands Weybridge Surrey KT13 0NY to First Floor 7 the Heights, North Wing Brooklands Weybridge KT13 0XW on 12 January 2022
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
|
|
|
29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
|
|
|
07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
21 Sep 2020 |
PSC02 |
Notification of Royal Caribbean Cruises Ltd as a person with significant control on 10 September 2020
|
|
|
21 Sep 2020 |
PSC07 |
Cessation of Gavin Stuart as a person with significant control on 10 September 2020
|
|
|
10 Sep 2020 |
AP01 |
Appointment of Ms Ruth Marshall as a director on 10 September 2020
|
|
|
10 Sep 2020 |
TM01 |
Termination of appointment of Gavin Stuart Smith as a director on 10 September 2020
|
|
|
13 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
|
|
|
10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|