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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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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31 May 2024 |
PSC05 |
Change of details for Cushon Money Limited as a person with significant control on 31 May 2024
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31 May 2024 |
AD01 |
Registered office address changed from Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA England to 250 Bishopsgate London EC2M 4AA on 31 May 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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18 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Ben Pollard as a director on 18 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Matthew Cumbers as a director on 18 August 2023
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors' authorisation 30/05/2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Troy Adam Clutterbuck as a director on 1 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Philip John Hollingdale as a director on 1 June 2023
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08 Jun 2023 |
AP04 |
Appointment of Natwest Group Secretarial Services Limited as a secretary on 1 June 2023
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31 May 2023 |
PSC05 |
Change of details for Cushon Money Limited as a person with significant control on 13 October 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from Stephenson House, 2 Cherry Orchard Road Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA United Kingdom to Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA on 13 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from Highdale Headley Road Leatherhead KT22 8QE United Kingdom to Stephenson House, 2 Cherry Orchard Road Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA on 13 October 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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24 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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12 Jan 2021 |
PSC02 |
Notification of Cushon Money Limited as a person with significant control on 10 December 2020
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12 Jan 2021 |
PSC07 |
Cessation of Smarter Financial Services Llp as a person with significant control on 10 December 2020
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07 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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08 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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