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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09 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2023 |
SH08 |
Change of share class name or designation
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher James Maddison on 28 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Simon Philip Braithwaite on 28 June 2022
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28 Jun 2022 |
PSC05 |
Change of details for Seven Universal Limited as a person with significant control on 28 June 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from 77 Farringdon Road London EC1M 3JU England to 78 Cowcross Street London EC1M 6EJ on 28 June 2022
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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06 Sep 2021 |
CH01 |
Director's details changed for Mr Simon Philip Braithwaite on 6 September 2021
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06 Sep 2021 |
PSC05 |
Change of details for Seven Universal Limited as a person with significant control on 6 September 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from Lmw, Riverside View Basing Road Old Basing Basingstoke Hampshire RG24 7AL United Kingdom to 77 Farringdon Road London EC1M 3JU on 6 September 2021
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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23 Jul 2019 |
PSC02 |
Notification of Seven Universal Limited as a person with significant control on 30 June 2019
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23 Jul 2019 |
PSC07 |
Cessation of Christopher James Maddison as a person with significant control on 30 June 2019
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23 Jul 2019 |
PSC07 |
Cessation of Simon Philip Braithwaite as a person with significant control on 30 June 2019
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Sep 2018 |
AD01 |
Registered office address changed from 2 Riding House Street London W1W 7FA England to Lmw, Riverside View Basing Road Old Basing Basingstoke Hampshire RG24 7AL on 5 September 2018
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