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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21 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with no updates
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18 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 May 2023 |
AP01 |
Appointment of Mr Gavin Harold Wood as a director on 1 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Thomas Alan Davies as a director on 1 May 2023
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05 May 2023 |
SH02 |
Sub-division of shares on 20 April 2023
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05 May 2023 |
SH08 |
Change of share class name or designation
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 20/04/2023
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05 May 2023 |
AA01 |
Current accounting period extended from 31 January 2024 to 30 April 2024
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05 May 2023 |
AP01 |
Appointment of Mr Stephen David Michael Dracup as a director on 28 April 2023
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05 May 2023 |
AP01 |
Appointment of Mr Mark Roy Lightfoot as a director on 28 April 2023
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05 May 2023 |
AP01 |
Appointment of Mr John Richard Mark Btesh as a director on 28 April 2023
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05 May 2023 |
AP01 |
Appointment of Mr Charles David Pollock as a director on 28 April 2023
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05 May 2023 |
TM01 |
Termination of appointment of Ryan John Bradbury as a director on 28 April 2023
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05 May 2023 |
TM01 |
Termination of appointment of Jessica Elizabeth Bradbury as a director on 28 April 2023
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05 May 2023 |
PSC02 |
Notification of Chess T2 Limited as a person with significant control on 28 April 2023
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05 May 2023 |
PSC07 |
Cessation of Ryan John Bradbury as a person with significant control on 28 April 2023
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05 May 2023 |
PSC07 |
Cessation of Jessica Elizabeth Bradbury as a person with significant control on 28 April 2023
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05 May 2023 |
AD01 |
Registered office address changed from Unit 2 Marine Studios Burton Waters Lincoln Lincolnshire LN1 2UA England to Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP on 5 May 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Ryan John Bradbury on 7 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mrs Jessica Elizabeth Bradbury on 7 January 2023
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09 Jan 2023 |
PSC04 |
Change of details for Mrs Jessica Elizabeth Bradbury as a person with significant control on 7 January 2023
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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