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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29 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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27 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement 30/01/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Feb 2024 |
MR01 |
Registration of charge 100103190001, created on 31 January 2024
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21 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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09 Feb 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 April 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Stephen David Michael Dracup as a director on 6 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Mark Roy Lightfoot as a director on 6 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Charles David Pollock as a director on 6 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr John Richard Mark Btesh as a director on 6 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Mark Keith Jenkins as a director on 6 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Antony Robert Jenkins as a director on 6 January 2023
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11 Jan 2023 |
PSC02 |
Notification of Chess Ict Limited as a person with significant control on 6 January 2023
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11 Jan 2023 |
PSC07 |
Cessation of Mark Keith Jenkins as a person with significant control on 6 January 2023
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11 Jan 2023 |
PSC07 |
Cessation of Antony Robert Jenkins as a person with significant control on 6 January 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from Kirkpatrick and Hopes Merlin House Brunel Road, Theale Reading Berkshire RG7 4AB England to Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP on 11 January 2023
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Aug 2022 |
PSC07 |
Cessation of Sharon Elizabeth Parkes as a person with significant control on 25 August 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Mark Keith Jenkins on 24 March 2021
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07 Apr 2021 |
PSC04 |
Change of details for Mr Mark Keith Jenkins as a person with significant control on 24 March 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from Overdene House, 49 Church Street Theale Reading Berkshire RG7 5BX United Kingdom to Kirkpatrick and Hopes Merlin House Brunel Road, Theale Reading Berkshire RG7 4AB on 22 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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