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 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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30 Nov 2022 |
PSC05 |
Change of details for Cushon Group Limited as a person with significant control on 13 October 2022
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30 Nov 2022 |
MR01 |
Registration of charge 123664120007, created on 16 November 2022
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29 Nov 2022 |
MR01 |
Registration of charge 123664120006, created on 16 November 2022
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18 Nov 2022 |
MR01 |
Registration of charge 123664120005, created on 16 November 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 Surrey KT22 8QE England to Stephenson House, 2 Cherry Orchard Road Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA on 13 October 2022
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07 Mar 2022 |
MR01 |
Registration of charge 123664120003, created on 28 February 2022
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07 Mar 2022 |
MR01 |
Registration of charge 123664120004, created on 28 February 2022
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Documents listed 27/05/2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Troy Adam Clutterbuck on 8 December 2021
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17 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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11 Jun 2021 |
MR01 |
Registration of charge 123664120001, created on 8 June 2021
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11 Jun 2021 |
MR01 |
Registration of charge 123664120002, created on 1 June 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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02 Feb 2021 |
PSC05 |
Change of details for Smarter Financial Services (Holdings) Limited as a person with significant control on 2 December 2020
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01 Feb 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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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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24 Jun 2020 |
AP01 |
Appointment of Mr Troy Clutterbuck as a director on 24 June 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX England to Highdale Headley Road Leatherhead Surrey KT22 8QE on 2 April 2020
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02 Apr 2020 |
PSC07 |
Cessation of Goddard Perry Consulting Limited as a person with significant control on 1 April 2020
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02 Apr 2020 |
PSC02 |
Notification of Smarter Financial Services (Holdings) Limited as a person with significant control on 1 April 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Steven Michael Goddard as a director on 1 April 2020
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