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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with updates
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08 Jan 2024 |
PSC01 |
Notification of Simon Robert Frank Chaplin as a person with significant control on 22 December 2023
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08 Jan 2024 |
PSC07 |
Cessation of The Abington Group Limited as a person with significant control on 22 December 2023
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08 Jan 2024 |
PSC01 |
Notification of David John Harold Chaplin as a person with significant control on 22 December 2023
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08 Jan 2024 |
PSC07 |
Cessation of Hilary Ann Russell as a person with significant control on 6 April 2016
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08 Jan 2024 |
PSC02 |
Notification of The Abington Group Limited as a person with significant control on 18 December 2016
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08 Jan 2024 |
PSC07 |
Cessation of Simon Robert Frank Chaplin as a person with significant control on 6 April 2016
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08 Jan 2024 |
PSC07 |
Cessation of David John Harold Chaplin as a person with significant control on 6 April 2016
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07 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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11 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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24 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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16 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Jan 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with no updates
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12 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Dec 2018 |
CS01 |
Confirmation statement made on 27 December 2018 with no updates
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11 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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04 Jan 2018 |
CS01 |
Confirmation statement made on 27 December 2017 with no updates
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