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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21 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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27 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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01 Feb 2024 |
MR01 |
Registration of charge 042220460004, created on 31 January 2024
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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06 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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16 Jun 2022 |
MR01 |
Registration of charge 042220460003, created on 15 June 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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23 Feb 2022 |
PSC02 |
Notification of Chess Ict Limited as a person with significant control on 1 May 2021
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23 Feb 2022 |
PSC07 |
Cessation of Charles David Pollock as a person with significant control on 1 May 2021
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31 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company for approval by you as a member of the company, agrrement to the resolution , 23/12/2021
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
MR01 |
Registration of charge 042220460002, created on 31 December 2021
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09 Jul 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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29 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Stephen Dracup as a director on 10 September 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Richard Btesh as a director on 10 September 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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05 Feb 2019 |
PSC01 |
Notification of Charles David Pollock as a person with significant control on 17 September 2018
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05 Feb 2019 |
AP01 |
Appointment of Mr Mark Roy Lightfoot as a director on 5 February 2019
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05 Feb 2019 |
PSC07 |
Cessation of Suzanne Chappell as a person with significant control on 17 September 2018
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05 Feb 2019 |
PSC07 |
Cessation of David Malcolm Chappell as a person with significant control on 17 September 2018
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