Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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24 Jun 2022 |
AP01 |
Appointment of Mr Stephen Norman Slough as a director on 1 April 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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10 Feb 2022 |
AD01 |
Registered office address changed from 450a London Road Cheam Sutton SM3 8JB England to 97 Leigh Road Eastleigh SO50 9DR on 10 February 2022
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09 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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18 Feb 2021 |
AD01 |
Registered office address changed from 4 Beaufort Parklands Railton Road Guildford Surrey GU2 9JX United Kingdom to 450a London Road Cheam Sutton SM3 8JB on 18 February 2021
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06 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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24 Mar 2020 |
AA |
Micro company accounts made up to 31 July 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-24
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24 Jun 2019 |
PSC07 |
Cessation of Crechendo Limited as a person with significant control on 5 July 2018
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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17 Sep 2018 |
TM01 |
Termination of appointment of Philip Graham Carlton Davies as a director on 14 September 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with updates
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17 Aug 2018 |
PSC01 |
Notification of Rachel Jane Slough as a person with significant control on 5 July 2018
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17 Aug 2018 |
AD01 |
Registered office address changed from Norman House, 8 Burnell Road Sutton Surrey SM1 4BW to 4 Beaufort Parklands Railton Road Guildford Surrey GU2 9JX on 17 August 2018
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24 Jul 2018 |
AP01 |
Appointment of Mrs Rachel Jane Slough as a director on 12 July 2018
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21 Jul 2018 |
TM02 |
Termination of appointment of Philip Graham Carlton Davies as a secretary on 7 July 2018
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22 May 2018 |
SH19 |
Statement of capital on 22 May 2018
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22 May 2018 |
CAP-SS |
Solvency Statement dated 30/04/18
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