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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18 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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24 Jun 2024 |
TM01 |
Termination of appointment of Anna Maria Chaplin as a director on 1 April 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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08 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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11 Aug 2022 |
PSC04 |
Change of details for Mr Christopher John Chaplin as a person with significant control on 11 August 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher John Chaplin on 11 August 2022
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16 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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28 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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01 Mar 2021 |
AP01 |
Appointment of Mrs Anna Maria Chaplin as a director on 1 March 2021
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29 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 March 2020
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23 Dec 2020 |
PSC05 |
Change of details for Chameleon Henley Ltd as a person with significant control on 6 November 2020
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26 Oct 2020 |
AD01 |
Registered office address changed from Albion Dockside Building Albion Dockside Estate Hanover Place Bristol BS1 6UT United Kingdom to 6 Elsley Road Tilehurst Reading RG31 6RN on 26 October 2020
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26 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher John Chaplin on 26 October 2020
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26 Oct 2020 |
PSC04 |
Change of details for Mr Christopher John Chaplin as a person with significant control on 26 October 2020
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30 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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25 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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04 Feb 2019 |
PSC02 |
Notification of Chameleon Henley Ltd as a person with significant control on 30 November 2018
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04 Feb 2019 |
PSC04 |
Change of details for Mr Christopher John Chaplin as a person with significant control on 30 November 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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19 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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