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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31 Dec 2024 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jul 2022 |
MR04 |
Satisfaction of charge 012174890002 in full
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07 Jul 2022 |
MR04 |
Satisfaction of charge 012174890003 in full
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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04 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2021 |
MA |
Memorandum and Articles of Association
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28 May 2021 |
MR01 |
Registration of charge 012174890003, created on 20 May 2021
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sale of property and leaseback to seventeen group approved 06/05/2021
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 May 2021 |
MR01 |
Registration of charge 012174890002, created on 20 May 2021
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07 May 2021 |
AD01 |
Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF United Kingdom to Old Printers Yard, 156 South Street Dorking Surrey RH4 2HF on 7 May 2021
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07 May 2021 |
AD01 |
Registered office address changed from Crane Hall 304 London Road Ipswich Suffolk IP2 0AL to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 7 May 2021
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07 May 2021 |
AP01 |
Appointment of Mr Andrew David Swann as a director on 6 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Timothy John Larke as a director on 6 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Robin Simon Belsom as a director on 6 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Timothy Mark Ryan as a director on 6 May 2021
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07 May 2021 |
PSC07 |
Cessation of Timothy Mark Ryan as a person with significant control on 6 May 2021
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07 May 2021 |
PSC02 |
Notification of Seventeen Group Limited as a person with significant control on 6 May 2021
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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