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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19 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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08 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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08 Jan 2022 |
AD01 |
Registered office address changed from 57 Marian Drive Great Boughton Chester CH3 5RY United Kingdom to Melrose Whitchurch Road Christleton Chester CH3 6AE on 8 January 2022
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26 Sep 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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06 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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14 Oct 2020 |
AP03 |
Appointment of Mrs Lkhasuren Batdorj as a secretary on 12 October 2020
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14 Oct 2020 |
TM02 |
Termination of appointment of Avinash Sukdeo as a secretary on 12 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Mrs Lkhasuren Batdorj as a director on 8 October 2020
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08 Oct 2020 |
CERTNM |
Company name changed cruze control europe LIMITED\certificate issued on 08/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-07
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07 Oct 2020 |
TM01 |
Termination of appointment of Avinash Sukdeo as a director on 7 October 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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17 Aug 2020 |
AD01 |
Registered office address changed from 33 Barrier Point Road London E16 2SB England to 57 Marian Drive Great Boughton Chester CH3 5RY on 17 August 2020
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06 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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04 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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28 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with no updates
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31 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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22 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-15
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22 Jan 2018 |
AD01 |
Registered office address changed from 12 Ffordd Tegid Ewloe Deeside Clwyd CH5 3UD to 33 Barrier Point Road London E16 2SB on 22 January 2018
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12 Oct 2017 |
CS01 |
Confirmation statement made on 12 August 2017 with no updates
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23 May 2017 |
AA |
Accounts for a dormant company made up to 31 August 2016
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22 Aug 2016 |
CS01 |
Confirmation statement made on 12 August 2016 with updates
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