SEVEN POUNDS LIMITED

07526016
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 3 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Sep 2023 accounts Annual Accounts 3 Buy now
24 Jul 2023 officers Appointment of director (Miss Stephanie Jane Prince) 2 Buy now
24 Jul 2023 officers Termination of appointment of director (Elaine Shimmin) 1 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 3 Buy now
17 Aug 2022 officers Termination of appointment of director (Stephen Andrew Meyrick Hirst) 1 Buy now
17 Aug 2022 officers Appointment of director (Mrs Elaine Shimmin) 2 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2022 officers Change of particulars for director (Mr Christopher Stephen Smith) 2 Buy now
17 Feb 2022 officers Appointment of director (Mr Stephen Andrew Meyrick Hirst) 2 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 3 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 accounts Annual Accounts 2 Buy now
01 Aug 2019 officers Termination of appointment of director (Massimo Cimatti) 1 Buy now
01 Aug 2019 officers Appointment of director (Mr Christopher Stephen Smith) 2 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2019 accounts Annual Accounts 3 Buy now
13 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jun 2018 officers Change of particulars for director (Mr Massimo Cimatti) 2 Buy now
04 Jun 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 May 2018 accounts Annual Accounts 5 Buy now
21 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Oct 2017 officers Termination of appointment of secretary (Mary Louise Buckley) 1 Buy now
27 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2016 accounts Annual Accounts 6 Buy now
27 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jul 2016 officers Appointment of secretary (Miss Mary Louise Buckley) 2 Buy now
20 Jul 2016 officers Termination of appointment of secretary (Amelia Jane Parry) 1 Buy now
31 May 2016 annual-return Annual Return 3 Buy now
23 Mar 2016 accounts Annual Accounts 5 Buy now
21 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Aug 2015 annual-return Annual Return 3 Buy now
16 Jul 2015 officers Termination of appointment of director (Helen Louise Roue) 1 Buy now
16 Jul 2015 officers Appointment of director (Mr Massimo Cimatti) 2 Buy now
13 Feb 2015 officers Appointment of secretary (Miss Amelia Jane Parry) 2 Buy now
13 Feb 2015 officers Termination of appointment of secretary (Newchain Limited) 1 Buy now
13 Feb 2015 officers Termination of appointment of director (Corporate Officer Ltd) 1 Buy now
09 Oct 2014 accounts Annual Accounts 4 Buy now
25 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Aug 2014 annual-return Annual Return 5 Buy now
14 Aug 2013 annual-return Annual Return 5 Buy now
25 Jun 2013 accounts Annual Accounts 6 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
16 Aug 2012 annual-return Annual Return 5 Buy now
15 Aug 2011 annual-return Annual Return 5 Buy now
24 May 2011 capital Return of Allotment of shares 4 Buy now
16 Mar 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
10 Feb 2011 incorporation Incorporation Company 24 Buy now