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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28 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 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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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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09 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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18 Jan 2023 |
PSC05 |
Change of details for Seventeen Group Limited as a person with significant control on 18 January 2023
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06 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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30 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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22 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Mar 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/01/2017
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05 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares subdivided 05/02/2015
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28 Feb 2018 |
SH02 |
Sub-division of shares on 5 February 2015
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27 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2018
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27 Feb 2018 |
RP04AR01 |
Second filing of the annual return made up to 23 January 2016
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23 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Feb 2018 |
AD01 |
Registered office address changed from , Unit 3 Meadowlands Slugwash Lane, Wivelsfield, East Sussex, RH17 7RQ to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 21 February 2018
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20 Feb 2018 |
PSC02 |
Notification of Seventeen Group Limited as a person with significant control on 19 February 2018
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20 Feb 2018 |
PSC07 |
Cessation of Rupert George Bradford Burgoyne as a person with significant control on 19 February 2018
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20 Feb 2018 |
AP03 |
Appointment of Mr Andrew David Swann as a secretary on 19 February 2018
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