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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06 Nov 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Jul 2024 |
PSC05 |
Change of details for Seventeen Group Limited as a person with significant control on 28 June 2024
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05 Jul 2024 |
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 July 2024
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04 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2023
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03 Jul 2024 |
PSC07 |
Cessation of Jonathan Nottingham as a person with significant control on 28 June 2024
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03 Jul 2024 |
AP03 |
Appointment of Mr Ajay Tailor as a secretary on 28 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Jonathan Nottingham as a director on 28 June 2024
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03 Jul 2024 |
PSC02 |
Notification of Seventeen Group Limited as a person with significant control on 28 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Paul Masters as a director on 28 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Paul Dudley as a director on 28 June 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Ajay Tailor as a director on 28 June 2024
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03 Jul 2024 |
AA01 |
Previous accounting period extended from 29 August 2023 to 31 December 2023
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03 Jul 2024 |
AD01 |
Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to Old Pinters Yard 156 South Street Dorking RH4 2HF on 3 July 2024
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28 Jun 2024 |
PSC07 |
Cessation of Allison Nottingham as a person with significant control on 31 May 2024
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28 Jun 2024 |
PSC01 |
Notification of Allison Nottingham as a person with significant control on 1 September 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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28 May 2024 |
AA01 |
Previous accounting period shortened from 30 August 2023 to 29 August 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 04/07/24
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23 Oct 2023 |
PSC04 |
Change of details for Mr Jonathan Nottingham as a person with significant control on 20 September 2023
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29 Aug 2023 |
AA |
Micro company accounts made up to 30 August 2022
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30 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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23 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 August 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Paul Masters on 17 November 2020
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathan Nottingham on 2 August 2019
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