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CCKTECH LTD

Company number 02805831

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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)
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
15 Jan 2024 PSC04 Change of details for Mr Frank Battista Casali as a person with significant control on 5 January 2024
15 Jan 2024 CH01 Director's details changed for Mr Frank Battista Casali on 5 January 2024
03 Oct 2023 MR04 Satisfaction of charge 1 in full
29 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jul 2023 AP01 Appointment of Mr Daniel Anthony Byron Deadman as a director on 18 July 2023
04 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 Oct 2022 AP01 Appointment of Mr David Robinson as a director on 1 October 2022
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
14 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
09 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-03
24 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with updates
18 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jul 2019 CH01 Director's details changed for Mr Frank Battista Casali on 4 July 2019
08 Jul 2019 AD01 Registered office address changed from Unit 3 Mitre Bridge Industrial Park Mitre Way London W10 6AU England to 107 Hindes Road Harrow Middlesex HA1 1RU on 8 July 2019
05 Jul 2019 AD01 Registered office address changed from 175-176 Tottenham Court Road London W1T 7NX to Unit 3 Mitre Bridge Industrial Park Mitre Way London W10 6AU on 5 July 2019
04 Jul 2019 CH01 Director's details changed for Grainne Ni Chorbaidh on 4 July 2019
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with updates
08 Aug 2018 CH01 Director's details changed for Carlo Rosso on 1 August 2018
06 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with updates
12 Sep 2017 AA Total exemption full accounts made up to 31 March 2017