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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27 Sep 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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24 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2024
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05 Jul 2024 |
CS01 |
05/07/24 Statement of Capital gbp 5132
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/07/2024.
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18 Jun 2024 |
AP03 |
Appointment of Mr Ajay Tailor as a secretary on 14 June 2024
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18 Jun 2024 |
PSC07 |
Cessation of Stephen John Brooke as a person with significant control on 14 June 2024
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18 Jun 2024 |
PSC02 |
Notification of Seventeen Group Limited as a person with significant control on 14 June 2024
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18 Jun 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr David Gabriel Allori as a director on 14 June 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from 12a-16 North Street Wetherby West Yorkshire LS22 6NN United Kingdom to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 18 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr Ajay Tailor as a director on 14 June 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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03 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2023
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ANNOTATION
Clarification this form is a second filing of the SH06 registered on 10/08/2023.
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03 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2022
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ANNOTATION
Clarification this form is a second filing of the SH06 registered on 27/04/2022.
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Stephen Graham White as a director on 14 September 2023
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23 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2023
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ANNOTATION
Clarification a second filed SH06 was registered on 03/04/2024.
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11 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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27 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2022
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ANNOTATION
Clarification a second filed SH06 was registered on 03/04/2024.
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08 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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