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CRUUZIN LIMITED

Company number 14707932

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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)
12 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
12 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 33 pages (33 pages)
12 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
17 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	PSC05	Change of details for Uk Parking Control Limited as a person with significant control on 1 March 2024	View PDF Change of details for Uk Parking Control Limited as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AD01	Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 6 March 2024	View PDF Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 6 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AP01	Appointment of Mr Kenan Thomas Erkul as a director on 25 January 2024	View PDF Appointment of Mr Kenan Thomas Erkul as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	TM01	Termination of appointment of Jeffrey John Harrison as a director on 22 January 2024	View PDF Termination of appointment of Jeffrey John Harrison as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Rupert John Williams as a director on 24 October 2023	View PDF Termination of appointment of Rupert John Williams as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Mr Benedict Michael Cooke as a director on 24 October 2023	View PDF Appointment of Mr Benedict Michael Cooke as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mr Jeffrey John Harrison as a director on 24 October 2023	View PDF Appointment of Mr Jeffrey John Harrison as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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