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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11 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Glen Thomas Gibbons as a director on 1 January 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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17 Oct 2023 |
TM01 |
Termination of appointment of Andrew David Swann as a director on 16 October 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Sep 2023 |
AP01 |
Appointment of Mr Ajay Tailor as a director on 4 September 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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08 Nov 2022 |
PSC05 |
Change of details for Seventeen Group Limited as a person with significant control on 4 November 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jul 2022 |
MR04 |
Satisfaction of charge 022649850005 in full
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27 Jul 2022 |
MR04 |
Satisfaction of charge 022649850003 in full
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27 Jul 2022 |
MR01 |
Registration of charge 022649850006, created on 26 July 2022
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07 Jul 2022 |
MR04 |
Satisfaction of charge 022649850004 in full
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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17 May 2021 |
MR01 |
Registration of charge 022649850005, created on 6 May 2021
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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07 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 November 2019
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2020
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Dec 2019 |
MR01 |
Registration of charge 022649850004, created on 9 December 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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