THE CRUISE GROUP LTD

Company Documents

DateDescription
24/10/2524 October 2025 NewParticulars of variation of rights attached to shares

View Document

24/10/2524 October 2025 NewChange of share class name or designation

View Document

10/10/2510 October 2025 NewMicro company accounts made up to 2025-06-30

View Document

30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

View Accounts

26/06/2526 June 2025 Confirmation statement made on 2025-06-06 with updates

View Document

11/04/2511 April 2025 Resolutions

View Document

11/04/2511 April 2025 Memorandum and Articles of Association

View Document

11/04/2511 April 2025 Statement of capital following an allotment of shares on 2025-03-31

View Document

04/03/254 March 2025 Micro company accounts made up to 2024-06-30

View Document

24/12/2424 December 2024 Change of details for Mr William John Ellison as a person with significant control on 2024-12-21

View Document

21/12/2421 December 2024 Director's details changed for Mr William John Ellison on 2024-12-21

View Document

21/12/2421 December 2024 Director's details changed for Mr William John Ellison on 2024-12-21

View Document

21/12/2421 December 2024 Change of details for Mr William John Ellison as a person with significant control on 2024-12-21

View Document

19/12/2419 December 2024 Registered office address changed from 2 Mays Cottages Ewelme Wallingford OX10 6QF England to 124 City Road London Greater London EC1V 2NX on 2024-12-19

View Document

30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

View Accounts

18/06/2418 June 2024 Confirmation statement made on 2024-06-06 with updates

View Document

03/01/243 January 2024 Resolutions

View Document

03/01/243 January 2024 Resolutions

View Document

03/01/243 January 2024 Resolutions

View Document

03/01/243 January 2024 Memorandum and Articles of Association

View Document

03/01/243 January 2024 Statement of capital following an allotment of shares on 2023-12-13

View Document

03/01/243 January 2024 Resolutions

View Document

20/11/2320 November 2023 Sub-division of shares on 2023-11-14

View Document

10/11/2310 November 2023 Sub-division of shares on 2023-10-30

View Document

10/08/2310 August 2023 Certificate of change of name

View Document

09/08/239 August 2023 Notification of 105 Group Limited as a person with significant control on 2023-06-07

View Document

09/08/239 August 2023 Notification of Esme James Group Ltd. as a person with significant control on 2023-06-07

View Document

07/06/237 June 2023 Cessation of 105 Group Limited as a person with significant control on 2023-06-07

View Document

07/06/237 June 2023 Incorporation

View Document

07/06/237 June 2023 Notification of William John Ellison as a person with significant control on 2023-06-07

View Document

07/06/237 June 2023 Notification of Matthew William Murray Jones as a person with significant control on 2023-06-07

View Document

07/06/237 June 2023 Cessation of Esme James Group Ltd as a person with significant control on 2023-06-07

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company