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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14 Jun 2024 |
MR04 |
Satisfaction of charge 033058660002 in full
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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18 Jan 2024 |
PSC05 |
Change of details for Chamberlyns Group Limited as a person with significant control on 31 October 2023
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06 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 April 2024
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23 Nov 2023 |
AP01 |
Appointment of Stephen Lewis Jones as a director on 31 October 2023
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2023 |
AP01 |
Appointment of Mr Adrian Paul Cheatham as a director on 31 October 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 3 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Geoffrey Suleiman Husaunndee as a director on 31 October 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Michael David Smith as a director on 31 October 2023
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03 Nov 2023 |
TM02 |
Termination of appointment of Michael David Smith as a secretary on 31 October 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr James David Parnell as a director on 31 October 2023
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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31 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 January 2021
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/01/2023.
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/arrangements 19/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2020 |
MR04 |
Satisfaction of charge 033058660001 in full
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