Company Results (links open in a new window)
|
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)
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
|
|
|
01 Sep 2023 |
AA |
Full accounts made up to 30 April 2023
|
|
|
13 Dec 2022 |
AA |
Full accounts made up to 30 April 2022
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
|
|
|
21 Jul 2022 |
MR01 |
Registration of charge 038912120008, created on 18 July 2022
|
|
|
08 Jul 2022 |
AA |
Full accounts made up to 30 April 2021
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
|
|
|
15 Dec 2021 |
AP03 |
Appointment of Helen Maybury as a secretary on 22 November 2021
|
|
|
15 Dec 2021 |
TM02 |
Termination of appointment of Sarita Kaur Bilkhu as a secretary on 19 November 2021
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
|
|
|
30 Nov 2020 |
MR01 |
Registration of charge 038912120007, created on 30 November 2020
|
|
|
09 Nov 2020 |
AA |
Full accounts made up to 30 April 2020
|
|
|
03 Mar 2020 |
AA |
Full accounts made up to 30 April 2019
|
|
|
09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
|
|
|
05 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location One Waterside Drive Arlington Business Park Theale Reading Berkshire RG7 4SW
|
|
|
05 Aug 2019 |
AD02 |
Register inspection address has been changed to One Waterside Drive Arlington Business Park Theale Reading Berkshire RG7 4SW
|
|
|
04 Jun 2019 |
AD01 |
Registered office address changed from 1 Waterside Drive Theale Reading RG7 4SW England to Quadrant House North Heath Business Park North Heath Lane Horsham West Sussex RH12 5QE on 4 June 2019
|
|
|
05 Mar 2019 |
PSC05 |
Change of details for Chess Technologies Ltd as a person with significant control on 12 December 2018
|
|
|
06 Feb 2019 |
MR04 |
Satisfaction of charge 038912120005 in full
|
|
|
22 Jan 2019 |
MR01 |
Registration of charge 038912120006, created on 18 January 2019
|
|
|
21 Jan 2019 |
TM01 |
Termination of appointment of Graham Peter Beall as a director on 21 January 2019
|
|
|
18 Jan 2019 |
AP03 |
Appointment of Mrs Sarita Kaur Bilkhu as a secretary on 18 January 2019
|
|
|
18 Jan 2019 |
TM02 |
Termination of appointment of Simon Walther as a secretary on 18 January 2019
|
|
|
17 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jan 2019 |
PSC07 |
Cessation of Andrew Charles Parker as a person with significant control on 12 December 2018
|
|