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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08 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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23 May 2024 |
AP01 |
Appointment of Mr Nicholas William Albert Russell as a director on 12 April 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Sep 2022 |
AP01 |
Appointment of Edward John Bowater Russell as a director on 1 September 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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12 Apr 2022 |
PSC02 |
Notification of Beacon Hill Group Ltd as a person with significant control on 7 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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09 Feb 2022 |
PSC07 |
Cessation of Chaplin Group Limited as a person with significant control on 4 February 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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30 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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15 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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01 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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20 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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28 Dec 2017 |
MR01 |
Registration of charge 105033610001, created on 19 December 2017
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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13 Dec 2017 |
CS01 |
Confirmation statement made on 29 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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12 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2016
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30 Nov 2016 |
AA01 |
Current accounting period extended from 30 November 2017 to 31 December 2017
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