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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24 Dec 2024 |
MR01 |
Registration of charge 034760480001, created on 23 December 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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15 Dec 2023 |
AD02 |
Register inspection address has been changed from Verulam Point Station Way St Albans AL1 5HE United Kingdom to Flat 107 31 Millharbour London E14 9DT
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Nicholas Charles Sheppardson on 1 December 2020
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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02 Oct 2018 |
CH01 |
Director's details changed for Mr Christopher Paul Sheppardson on 1 October 2018
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01 Oct 2018 |
PSC05 |
Change of details for Chess Executive Limited as a person with significant control on 1 October 2018
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01 Oct 2018 |
AD01 |
Registered office address changed from 4 Lombard Street London EC3V 9HD United Kingdom to Token House Business Centre 11-12 Tokenhouse Yard London EC2R 7AS on 1 October 2018
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30 Aug 2018 |
AD02 |
Register inspection address has been changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Verulam Point Station Way St Albans AL1 5HE
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with updates
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20 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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03 Jul 2017 |
CH01 |
Director's details changed for Mr Christopher Paul Sheppardson on 3 July 2017
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03 Jul 2017 |
CH01 |
Director's details changed for Mr Christopher Paul Sheppardson on 1 June 2017
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