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CHRONOSPORT SPECIAL WATCHES LTD

Company number 14142118

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 May 2024	AA	Accounts for a dormant company made up to 30 May 2024	View PDF Accounts for a dormant company made up to 30 May 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AP04	Appointment of Longshine Overseas Limited as a secretary on 15 September 2023	View PDF Appointment of Longshine Overseas Limited as a secretary on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on 29 August 2023	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on 29 August 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	TM02	Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023	View PDF Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CERTNM	Company name changed chronosport LTD\certificate issued on 05/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-04	View PDF Company name changed chronosport LTD\certificate issued on 05/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-04 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	CH04	Secretary's details changed for Credential Group (Uk) Limited on 28 June 2023	View PDF Secretary's details changed for Credential Group (Uk) Limited on 28 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AD01	Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 28 June 2023	View PDF Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 28 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	CH04	Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023	View PDF Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AD01	Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 1 June 2023	View PDF Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 1 June 2023 - link opens in a new window - 1 page (1 page)
30 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-30 GBP 100 - link opens in a new window - 13 pages (13 pages)

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