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 |
Full accounts made up to 31 December 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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24 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2022
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11 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 24/11/2023
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Apr 2022 |
PSC02 |
Notification of The Three Horse Field Group Limited as a person with significant control on 7 February 2022
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12 Apr 2022 |
PSC07 |
Cessation of Chaplin Group Holdings Limited as a person with significant control on 7 February 2022
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09 Feb 2022 |
PSC07 |
Cessation of Chaplin Group Limited as a person with significant control on 4 February 2022
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09 Feb 2022 |
PSC02 |
Notification of Chaplin Group Holdings Limited as a person with significant control on 4 February 2022
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17 Dec 2021 |
SH19 |
Statement of capital on 17 December 2021
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17 Dec 2021 |
SH20 |
Statement by Directors
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17 Dec 2021 |
CAP-SS |
Solvency Statement dated 16/12/21
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17 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 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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12 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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19 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 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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15 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with updates
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10 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with updates
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13 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2016
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13 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2016
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