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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10 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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19 Aug 2024 |
AA |
Full accounts made up to 30 April 2024
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06 Nov 2023 |
AA |
Full accounts made up to 30 April 2023
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24 Oct 2023 |
AD01 |
Registered office address changed from Unit 4 Wokingham Commercial Centre Molly Millars Lane Wokingham RG41 2RF England to Quadrant House North Heath Business Park North Heath Lane Horsham RH12 5QE on 24 October 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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13 Jul 2023 |
TM01 |
Termination of appointment of Stephen Hogg as a director on 13 July 2023
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26 Jun 2023 |
AP01 |
Appointment of David Alan Tuddenham as a director on 21 June 2023
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17 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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21 Jul 2022 |
MR01 |
Registration of charge 059580120008, created on 18 July 2022
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15 Dec 2021 |
AP03 |
Appointment of Helen Maybury as a secretary on 22 November 2021
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15 Dec 2021 |
TM02 |
Termination of appointment of Sarita Kaur Bilkhu as a secretary on 19 November 2021
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26 Oct 2021 |
AA |
Full accounts made up to 30 April 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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30 Nov 2020 |
MR01 |
Registration of charge 059580120007, created on 30 November 2020
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09 Nov 2020 |
AA |
Full accounts made up to 30 April 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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03 Mar 2020 |
AA |
Full accounts made up to 30 April 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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05 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location One Waterside Drive Arlington Business Park Theale Reading Berkshire RG7 4SW
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05 Aug 2019 |
AD02 |
Register inspection address has been changed to One Waterside Drive Arlington Business Park Theale Reading Berkshire RG7 4SW
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04 Jun 2019 |
AD01 |
Registered office address changed from 1 Waterside Drive Arlington Business Park Theale Reading RG7 4SW England to Unit 4 Wokingham Commercial Centre Molly Millars Lane Wokingham RG41 2RF on 4 June 2019
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05 Mar 2019 |
PSC05 |
Change of details for Chess Technologies Ltd as a person with significant control on 12 December 2018
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06 Feb 2019 |
MR04 |
Satisfaction of charge 059580120005 in full
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22 Jan 2019 |
MR01 |
Registration of charge 059580120006, created on 18 January 2019
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