SEPTIMO LIMITED

06293309
SIXTH FLOOR 3 BURLINGTON GARDENS LONDON UNITED KINGDOM W1S 3EP

Documents

Documents
Date Category Description Pages
15 Dec 2024 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
21 Jul 2024 accounts Annual Accounts 17 Buy now
21 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/08/23 1 Buy now
04 Jul 2024 mortgage Registration of a charge 83 Buy now
11 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/23 140 Buy now
11 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/08/23 3 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 mortgage Registration of a charge 71 Buy now
15 Nov 2023 officers Appointment of director (Mr Matthew George Smith) 2 Buy now
13 Nov 2023 officers Termination of appointment of director (Robert Laszlo Rostas) 1 Buy now
22 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2023 officers Change of particulars for director (Mr Robert Laszlo Rostas) 2 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 accounts Annual Accounts 16 Buy now
03 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/22 137 Buy now
03 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/08/22 1 Buy now
03 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/08/22 3 Buy now
19 Oct 2022 mortgage Registration of a charge 86 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 officers Change of particulars for director (Mr Robert Laszlo Rostas) 2 Buy now
05 Apr 2022 accounts Annual Accounts 16 Buy now
05 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/08/21 1 Buy now
24 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/21 137 Buy now
24 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/08/21 3 Buy now
16 Nov 2021 mortgage Registration of a charge 75 Buy now
14 Sep 2021 officers Change of particulars for director (Mr Nadim Marwan Nsouli) 2 Buy now
24 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2021 accounts Annual Accounts 16 Buy now
04 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/20 107 Buy now
04 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/08/20 3 Buy now
04 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/08/20 1 Buy now
05 Aug 2020 accounts Annual Accounts 14 Buy now
05 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/19 103 Buy now
05 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/08/19 1 Buy now
05 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/08/19 3 Buy now
06 Jul 2020 mortgage Registration of a charge 121 Buy now
19 Jun 2020 officers Change of particulars for director (Mr Nadim Marwan Nsouli) 2 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2020 other Audit exemption statement of guarantee by parent company for period ending 31/08/19 3 Buy now
20 Apr 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/08/19 1 Buy now
02 Oct 2019 mortgage Registration of a charge 68 Buy now
30 Sep 2019 officers Change of particulars for director (Mr Robert Laszlo Rostas) 2 Buy now
30 Sep 2019 officers Change of particulars for director (Mr Nadim Marwan Nsouli) 2 Buy now
30 Sep 2019 officers Change of particulars for director (Mr Alexander Clement) 2 Buy now
30 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2019 accounts Annual Accounts 19 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Aug 2018 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2018 officers Appointment of director (Mr Robert Laszlo Rostas) 2 Buy now
22 May 2018 officers Appointment of director (Mr Nadim Marwan Nsouli) 2 Buy now
22 May 2018 officers Termination of appointment of director (Paul Weir) 1 Buy now
22 May 2018 officers Appointment of director (Mr Alex Clement) 2 Buy now
22 May 2018 officers Termination of appointment of director (Jtc Directors (Uk) Limited) 1 Buy now
22 May 2018 officers Termination of appointment of director (Castle Directors (Uk) Limited) 1 Buy now
22 May 2018 officers Termination of appointment of secretary (Jtc (Uk) Limited) 1 Buy now
21 Mar 2018 accounts Annual Accounts 12 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2017 accounts Annual Accounts 2 Buy now
07 Jul 2016 annual-return Annual Return 7 Buy now
01 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2016 accounts Annual Accounts 9 Buy now
03 Jul 2015 annual-return Annual Return 5 Buy now
26 Mar 2015 accounts Annual Accounts 11 Buy now
11 Jul 2014 annual-return Annual Return 5 Buy now
11 Jul 2014 officers Change of particulars for corporate director (Castle Directors (Uk) Limited) 1 Buy now
11 Jul 2014 officers Change of particulars for corporate director (Jtc Dircectors (Uk) Limited) 1 Buy now
11 Jul 2014 officers Change of particulars for corporate director (Red Shield Management Ltd) 1 Buy now
11 Jul 2014 officers Change of particulars for corporate director (Marylebone Directors Ltd) 1 Buy now
23 May 2014 officers Termination of appointment of secretary (Marylebone Management Services Limited) 1 Buy now
23 May 2014 officers Appointment of corporate secretary (Jtc (Uk) Limited) 2 Buy now
04 Apr 2014 accounts Annual Accounts 7 Buy now
18 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jul 2013 annual-return Annual Return 5 Buy now
23 Jul 2013 officers Change of particulars for corporate director (Marylebone Directors Ltd) 2 Buy now
23 Jul 2013 officers Change of particulars for corporate secretary (Marylebone Management Services Limited) 2 Buy now
23 Jul 2013 officers Change of particulars for corporate director (Red Shield Management Ltd) 2 Buy now
22 Apr 2013 officers Appointment of director (Mr Paul Weir) 2 Buy now
19 Apr 2013 officers Termination of appointment of director (Robert Surcouf) 1 Buy now
08 Apr 2013 accounts Annual Accounts 7 Buy now
27 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2012 annual-return Annual Return 4 Buy now
20 Mar 2012 accounts Annual Accounts 7 Buy now
08 Jul 2011 annual-return Annual Return 4 Buy now
14 Apr 2011 officers Appointment of director (Mr Robert Phillip Surcouf) 2 Buy now
14 Apr 2011 officers Termination of appointment of director (Jacqueline Ollerenshaw) 1 Buy now
06 Apr 2011 accounts Annual Accounts 7 Buy now
22 Feb 2011 officers Change of particulars for corporate director (Caversham Management Limited) 2 Buy now
22 Feb 2011 officers Termination of appointment of director (Samantha Leak) 1 Buy now
22 Feb 2011 officers Appointment of corporate director (Marylebone Directors Ltd) 2 Buy now
23 Jul 2010 annual-return Annual Return 6 Buy now
23 Jul 2010 officers Change of particulars for corporate secretary (Marylebone Management Services Limited) 2 Buy now
23 Jul 2010 officers Change of particulars for corporate director (Caversham Management Limited) 2 Buy now
23 Jul 2010 officers Change of particulars for director (Mrs Samantha Dalziel Leak) 2 Buy now
20 Apr 2010 officers Change of particulars for corporate director (Caversham Management Limited) 1 Buy now