THIRTY THREE GROUP LIMITED

03626724
GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON GREATER LONDON WC2N 4JF

Documents

Documents
Date Category Description Pages
14 Nov 2024 mortgage Registration of a charge 45 Buy now
06 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2024 accounts Annual Accounts 21 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2023 accounts Annual Accounts 11 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2023 resolution Resolution 2 Buy now
15 Jun 2023 incorporation Memorandum Articles 12 Buy now
06 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 235 Buy now
06 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
02 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2023 officers Termination of appointment of director (Capita Corporate Director Limited) 1 Buy now
02 Jun 2023 officers Termination of appointment of secretary (Capita Group Secretary Limited) 1 Buy now
01 Jun 2023 mortgage Registration of a charge 44 Buy now
10 Feb 2023 officers Appointment of director (Gavin John Anderson) 2 Buy now
14 Sep 2022 accounts Annual Accounts 7 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2022 capital Statement of capital (Section 108) 5 Buy now
07 Apr 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Apr 2022 insolvency Solvency Statement dated 25/03/22 1 Buy now
07 Apr 2022 resolution Resolution 1 Buy now
28 Dec 2021 officers Change of particulars for director (Mr Adam Joseph Blake) 2 Buy now
17 Dec 2021 officers Termination of appointment of director (Francesca Anne Todd) 1 Buy now
17 Dec 2021 officers Appointment of director (Mr Adam Joseph Blake) 2 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 accounts Annual Accounts 7 Buy now
05 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2020 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
08 Oct 2020 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
08 Oct 2020 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
24 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2020 accounts Annual Accounts 7 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 6 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
08 Jul 2019 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
02 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2019 officers Termination of appointment of director (Andrew James Bamford) 1 Buy now
30 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2018 accounts Annual Accounts 11 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 officers Change of particulars for director (Mrs Francesca Anne Todd) 2 Buy now
24 Jun 2018 officers Change of particulars for director (Mr Andrew James Bamford) 2 Buy now
19 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2017 accounts Annual Accounts 12 Buy now
13 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 192 Buy now
13 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2017 officers Appointment of director (Mr Andrew James Bamford) 2 Buy now
29 May 2017 officers Termination of appointment of director (Nicola Mcqueen) 1 Buy now
26 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
07 Dec 2016 accounts Annual Accounts 16 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 May 2016 auditors Auditors Resignation Company 1 Buy now
30 Dec 2015 accounts Annual Accounts 10 Buy now
28 Jul 2015 annual-return Annual Return 7 Buy now
24 Jun 2015 officers Appointment of director (Mrs Nicola Mcqueen) 2 Buy now
02 Jun 2015 officers Appointment of director (Mrs Francesca Anne Todd) 2 Buy now
02 Jun 2015 officers Termination of appointment of director (James Parkhouse) 1 Buy now
02 Jun 2015 officers Termination of appointment of director (Richard John Shearer) 1 Buy now
10 Apr 2015 resolution Resolution 14 Buy now
18 Mar 2015 officers Appointment of director (Mr Richard John Shearer) 2 Buy now
17 Mar 2015 officers Appointment of corporate secretary (Capita Group Secretary Limited) 2 Buy now
17 Mar 2015 officers Termination of appointment of director (Brian Thomas Forde) 1 Buy now
17 Mar 2015 officers Termination of appointment of director (Andrew James Bamford) 1 Buy now
17 Mar 2015 officers Termination of appointment of director (Stewart Goold) 1 Buy now
17 Mar 2015 officers Termination of appointment of director (Richard John Clark) 1 Buy now
17 Mar 2015 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
17 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2015 officers Termination of appointment of director (Andrew James Young) 1 Buy now
17 Mar 2015 officers Termination of appointment of director (Gavin John Anderson) 1 Buy now
17 Mar 2015 officers Termination of appointment of secretary (Richard John Clark) 1 Buy now
17 Mar 2015 officers Appointment of director (Mr James Parkhouse) 2 Buy now
03 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
01 Oct 2014 accounts Annual Accounts 21 Buy now
05 Sep 2014 annual-return Annual Return 10 Buy now
04 Oct 2013 accounts Annual Accounts 24 Buy now
09 Sep 2013 annual-return Annual Return 10 Buy now
22 Oct 2012 accounts Annual Accounts 27 Buy now
20 Sep 2012 annual-return Annual Return 10 Buy now
05 Apr 2012 change-of-name Certificate Change Of Name Company 3 Buy now
05 Apr 2012 change-of-name Change Of Name Notice 2 Buy now
08 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jan 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
27 Sep 2011 auditors Auditors Resignation Company 1 Buy now
09 Sep 2011 annual-return Annual Return 10 Buy now
09 Sep 2011 officers Change of particulars for director (Mr Andrew James Bamford) 2 Buy now
25 Mar 2011 accounts Annual Accounts 22 Buy now
13 Sep 2010 annual-return Annual Return 10 Buy now
13 Sep 2010 officers Change of particulars for director (Brian Thomas Forde) 2 Buy now
13 Sep 2010 officers Change of particulars for director (Stewart Goold) 2 Buy now
13 Sep 2010 officers Change of particulars for director (Mr Andrew James Bamford) 2 Buy now