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 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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31 May 2024 |
MR01 |
Registration of charge 038290350002, created on 31 May 2024
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15 May 2024 |
PSC05 |
Change of details for Chp Al Acquisition Co. Ltd as a person with significant control on 5 October 2021
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15 Jan 2024 |
TM01 |
Termination of appointment of Thomas Oliver Brickman as a director on 15 January 2024
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05 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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16 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location Two Snowhill Queensway Birmingham B4 6WR
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16 Nov 2022 |
AD02 |
Register inspection address has been changed to Two Snowhill Queensway Birmingham B4 6WR
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2022 |
AP01 |
Appointment of Mr Justin Roberts as a director on 13 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Andrew Balson as a director on 13 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Daniel May as a director on 18 March 2022
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11 Oct 2022 |
PSC05 |
Change of details for Chp Al Acquisition Co. Ltd as a person with significant control on 11 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of David Charles Hooper as a director on 15 March 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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15 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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14 Jan 2022 |
AP01 |
Appointment of Mr Joseph Oliver Kingsley Elliott as a director on 14 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Thomas Oliver Brickman as a director on 14 January 2022
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04 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2021 |
SH08 |
Change of share class name or designation
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27 Oct 2021 |
MA |
Memorandum and Articles of Association
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