17A LTD
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Termination of appointment of 02999591 as a director on 2025-02-04 |
| 04/02/254 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 03/02/253 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 17/11/2417 November 2024 | Registered office address changed from Flat 1 17a Lambolle Rd London NW3 4HS to Wedderburn House 1 Wedderburn Road London NW3 5QR on 2024-11-17 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/02/2420 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 09/01/249 January 2024 | Appointment of Ms Victoria Teresa Sheldon Dickie as a director on 2024-01-09 |
| 09/01/249 January 2024 | Appointment of 02999591 as a director on 2024-01-09 |
| 09/01/249 January 2024 | Termination of appointment of James Roger Peers as a director on 2024-01-09 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/01/2326 January 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 14/02/2214 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/04/2111 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 06/02/196 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/02/185 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/02/1715 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/05/1616 May 2016 | CURRSHO FROM 01/06/2016 TO 31/05/2016 |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR JAMES ROGER PEERS |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAOLO GAMBARINI |
| 26/01/1626 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/15 |
| 16/12/1516 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 17/06/1517 June 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/14 |
| 01/06/151 June 2015 | Annual accounts for year ending 01 Jun 2015 |
| 04/03/154 March 2015 | 01/06/14 TOTAL EXEMPTION FULL |
| 16/12/1416 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 27/02/1427 February 2014 | 01/06/13 TOTAL EXEMPTION FULL |
| 28/12/1328 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 27/02/1327 February 2013 | 01/06/12 TOTAL EXEMPTION FULL |
| 08/12/128 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 14/03/1214 March 2012 | 01/06/11 TOTAL EXEMPTION FULL |
| 13/12/1113 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 28/01/1128 January 2011 | 01/06/10 TOTAL EXEMPTION FULL |
| 24/12/1024 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 12/12/0912 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE HAWKES / 08/12/2009 |
| 23/11/0923 November 2009 | 01/06/09 TOTAL EXEMPTION FULL |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RON GREENBAUM |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED PAOLO GAMBARINI |
| 31/03/0931 March 2009 | 01/06/08 TOTAL EXEMPTION FULL |
| 26/12/0826 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | 01/06/07 TOTAL EXEMPTION FULL |
| 19/12/0719 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/04 |
| 29/03/0429 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/03 |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/02 |
| 03/12/013 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/01 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 01/06/00 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 01/06/99 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 01/06/98 |
| 01/12/971 December 1997 | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 01/06/97 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 01/06/96 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/06 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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