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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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05 Sep 2023 |
CH01 |
Director's details changed for Mr David Gabriel Allori on 5 September 2023
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05 Sep 2023 |
CH03 |
Secretary's details changed for Mr Andrew Swann on 5 September 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from Old Pinters Yard 156 South Street Dorking RH4 2HF England to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 5 September 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Ajay Tailor on 3 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr David Gabriel Allori on 3 August 2023
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03 Aug 2023 |
CH03 |
Secretary's details changed for Mr Andrew Swann on 3 August 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from 156 South Street Dorking RH4 2HF England to Old Pinters Yard 156 South Street Dorking RH4 2HF on 3 August 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 156 South Street Dorking RH4 2HF on 3 August 2023
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03 Aug 2023 |
PSC02 |
Notification of Seventeen Group Limited as a person with significant control on 3 August 2023
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03 Aug 2023 |
PSC07 |
Cessation of Manjeet Kaur Gill as a person with significant control on 3 August 2023
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03 Aug 2023 |
PSC07 |
Cessation of Brian John Bendle as a person with significant control on 3 August 2023
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03 Aug 2023 |
AP03 |
Appointment of Mr Andrew Swann as a secretary on 3 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Oliver Valery Wharmby as a director on 3 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Manjeet Kaur Gill as a director on 3 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Brian John Bendle as a director on 3 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr David Gabriel Allori as a director on 3 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Ajay Tailor as a director on 3 August 2023
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Apr 2021 |
PSC04 |
Change of details for Mr Brian John Bendle as a person with significant control on 1 April 2021
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