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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05 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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30 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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02 Jun 2023 |
PSC02 |
Notification of Pitch Marketing Group Trustee Limited as a person with significant control on 26 April 2023
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02 Jun 2023 |
PSC07 |
Cessation of Henry Chappell as a person with significant control on 26 April 2023
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Henry Chappell on 27 October 2022
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31 Oct 2022 |
PSC04 |
Change of details for Mr Henry Chappell as a person with significant control on 27 October 2022
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11 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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10 Mar 2022 |
PSC04 |
Change of details for Mr William Henry Andrews Chappell as a person with significant control on 1 March 2021
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09 Mar 2022 |
CH01 |
Director's details changed for Mr William Henry Andrews Chappell on 1 March 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 Jul 2021 |
PSC04 |
Change of details for Mr William Henry Andrews Chappell as a person with significant control on 20 July 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Mr William Henry Andrews Chappell on 20 July 2021
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21 Jul 2021 |
PSC04 |
Change of details for Mr William Henry Andrews Chappell as a person with significant control on 20 July 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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05 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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15 Jul 2020 |
CH01 |
Director's details changed for Mr William Henry Andrews Chappell on 14 July 2020
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15 Jul 2020 |
PSC04 |
Change of details for Mr William Henry Andrews Chappell as a person with significant control on 14 July 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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01 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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