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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06 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jan 2022 |
AA |
Micro company accounts made up to 29 April 2021
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28 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 29 April 2021
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01 Sep 2021 |
AA01 |
Current accounting period extended from 30 April 2022 to 31 July 2022
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01 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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06 Apr 2021 |
AD01 |
Registered office address changed from The Clubouse 50 Grosvenor Hill London W1K 3QT England to The Clubhouse 50 Grosvenor Hill London W1K 3QT on 6 April 2021
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24 Mar 2021 |
AD01 |
Registered office address changed from Dept 2329a 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to The Clubouse 50 Grosvenor Hill London W1K 3QT on 24 March 2021
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21 Oct 2020 |
CERTNM |
Company name changed chrononet LTD\certificate issued on 21/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-20
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27 Jul 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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20 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2019
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19 Aug 2019 |
AD01 |
Registered office address changed from Dept 2329a 43 Owston Road Carcroft Doncaster South Yokrshire DN6 8DA England to Dept 2329a 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 19 August 2019
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19 Aug 2019 |
AD01 |
Registered office address changed from Dept 2329a Owston Road Carcroft Doncaster DN6 8DA England to Dept 2329a 43 Owston Road Carcroft Doncaster South Yokrshire DN6 8DA on 19 August 2019
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26 Jul 2019 |
AD01 |
Registered office address changed from Dept 2329 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2329a Owston Road Carcroft Doncaster DN6 8DA on 26 July 2019
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10 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-10
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09 Jul 2019 |
AD01 |
Registered office address changed from Dept 2329a 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2329 43 Owston Road Carcroft Doncaster DN6 8DA on 9 July 2019
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14 May 2019 |
TM01 |
Termination of appointment of Cfs Secretaries Limited as a director on 13 May 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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13 May 2019 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Dept 2329a 43 Owston Road Carcroft Doncaster DN6 8DA on 13 May 2019
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13 May 2019 |
PSC01 |
Notification of Alfie James Wilkie as a person with significant control on 13 May 2019
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13 May 2019 |
AP01 |
Appointment of Mr Alfie Wilkie as a director on 13 May 2019
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13 May 2019 |
AP03 |
Appointment of Mr Alfie Wilkie as a secretary on 13 May 2019
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13 May 2019 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 13 May 2019
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13 May 2019 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 13 May 2019
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