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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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06 Jun 2024 |
AD01 |
Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey R4 2HF United Kingdom to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 6 June 2024
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06 Jun 2024 |
PSC07 |
Cessation of Peter Edward Stevenson as a person with significant control on 29 May 2024
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06 Jun 2024 |
PSC07 |
Cessation of Ahci Limited as a person with significant control on 29 May 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Ajay Tailor as a director on 29 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Keith Phillip Gannon as a director on 29 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Peter Edward Stevenson as a director on 29 May 2024
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06 Jun 2024 |
PSC02 |
Notification of Seventeen Group Limited as a person with significant control on 29 May 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from 20 Chapel Street Liverpool L3 9AG England to Old Printers Yard 156 South Street Dorking Surrey R4 2HF on 6 June 2024
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24 May 2024 |
PSC01 |
Notification of Peter Edward Stevenson as a person with significant control on 23 May 2024
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05 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 30 June 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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05 May 2023 |
AD01 |
Registered office address changed from Gorsedene 50 Tollemache Road Prenton Merseyside CH43 8SZ United Kingdom to 20 Chapel Street Liverpool L3 9AG on 5 May 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Colin Davison as a director on 3 April 2023
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Sep 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 30 September 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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01 Dec 2021 |
AP01 |
Appointment of Mr Keith Phillip Gannon as a director on 10 November 2021
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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