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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04 Feb 2025 |
AA |
Accounts for a small company made up to 30 April 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 17 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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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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01 Feb 2024 |
MR01 |
Registration of charge 052566070001, created on 31 January 2024
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19 May 2023 |
CS01 |
Confirmation statement made on 17 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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19 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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24 Mar 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 April 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr John Richard Mark Btesh as a director on 9 February 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Charles David Pollock as a director on 9 February 2022
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09 Feb 2022 |
PSC07 |
Cessation of Mark Justin Burcher as a person with significant control on 9 February 2022
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09 Feb 2022 |
PSC02 |
Notification of Chess Ict Limited as a person with significant control on 9 February 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Mark Roy Lightfoot as a director on 9 February 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from 4 Wells Street Chelmsford Essex CM1 1HZ England to Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP on 9 February 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Stephen David Michael Dracup as a director on 9 February 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Michael Thomas James Burton as a director on 9 February 2022
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09 Feb 2022 |
TM02 |
Termination of appointment of Mark Justin Burcher as a secretary on 9 February 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Mark Justin Burcher as a director on 9 February 2022
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jul 2021 |
CH01 |
Director's details changed for Mark Justin Burcher on 16 July 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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