Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
|
|
|
30 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2023
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/06/2023
|
|
|
15 Jun 2023 |
AP03 |
Appointment of Mr Andrew David Swann as a secretary on 15 June 2023
|
|
|
15 Jun 2023 |
TM02 |
Termination of appointment of Ajay Tailor as a secretary on 15 June 2023
|
|
|
14 Jun 2023 |
PSC07 |
Cessation of Andy Hearn as a person with significant control on 2 June 2023
|
|
|
13 Jun 2023 |
AP03 |
Appointment of Mr Ajay Tailor as a secretary on 13 June 2023
|
|
|
13 Jun 2023 |
TM02 |
Termination of appointment of Andrew David Swann as a secretary on 13 June 2023
|
|
|
13 Jun 2023 |
TM01 |
Termination of appointment of Paul Anthony Anscombe as a director on 13 June 2023
|
|
|
13 Jun 2023 |
AP01 |
Appointment of Mr Ajay Tailor as a director on 13 June 2023
|
|
|
09 Jun 2023 |
TM01 |
Termination of appointment of Andrew David Swann as a director on 1 June 2023
|
|
|
06 Jun 2023 |
AP01 |
Appointment of Mr David Gabriel Allori as a director on 1 June 2023
|
|
|
06 Jun 2023 |
AD01 |
Registered office address changed from Hallings Hatch Parkgate Road Newdigate Dorking RH5 5DY England to Old Printers Yard South Street Dorking RH4 2HF on 6 June 2023
|
|
|
06 Jun 2023 |
AP03 |
Appointment of Mr Andrew David Swann as a secretary on 1 June 2023
|
|
|
05 Jun 2023 |
AP01 |
Appointment of Mr Andrew David Swann as a director on 1 June 2023
|
|
|
05 Jun 2023 |
AP01 |
Appointment of Mr Paul Anthony Anscombe as a director on 1 June 2023
|
|
|
05 Jun 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
|
|
|
05 Jun 2023 |
PSC02 |
Notification of Seventeen Group Limited as a person with significant control on 1 June 2023
|
|
|
05 Jun 2023 |
PSC07 |
Cessation of Andrew Hearn as a person with significant control on 1 June 2023
|
|
|
05 Jun 2023 |
TM02 |
Termination of appointment of Jane Hearn as a secretary on 1 June 2023
|
|
|
17 Apr 2023 |
PSC04 |
Change of details for Mr Andrew Hearn as a person with significant control on 1 January 2023
|
|
|
14 Apr 2023 |
PSC07 |
Cessation of Andrew Hearn as a person with significant control on 1 January 2023
|
|
|
29 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
|
|
|
11 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
|
|