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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
AP01 |
Appointment of Mrs Lisa Marie Chapman as a director on 2 January 2024
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28 Feb 2024 |
PSC07 |
Cessation of Adam Alexander Chapman as a person with significant control on 6 February 2024
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28 Feb 2024 |
PSC02 |
Notification of Av Global Group Limited as a person with significant control on 6 February 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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05 Jul 2023 |
AD01 |
Registered office address changed from 20 Sansome Walk Worcester Worcestershire WR1 1LR to Britannia Court 5 Moor Street Worcester WR1 3DB on 5 July 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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07 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 March 2021
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07 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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17 Mar 2021 |
PSC04 |
Change of details for Mr Adam Alexander Chapman as a person with significant control on 5 March 2021
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17 Mar 2021 |
PSC07 |
Cessation of David Keith Chapman as a person with significant control on 5 March 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of David Keith Chapman as a director on 5 March 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with updates
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06 Jul 2019 |
PSC01 |
Notification of Adam Alexander Chapman as a person with significant control on 28 June 2019
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06 Jul 2019 |
PSC04 |
Change of details for Mr David Keith Chapman as a person with significant control on 28 June 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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