7 RUTLAND MEWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/2512 July 2025 | Confirmation statement made on 2025-07-11 with no updates |
| 22/04/2522 April 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 01/03/241 March 2024 | Micro company accounts made up to 2023-07-31 |
| 30/10/2330 October 2023 | Notification of Michael Edward Doughty as a person with significant control on 2020-10-20 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 17/07/2317 July 2023 | Cessation of Rebecca Barber as a person with significant control on 2021-05-21 |
| 17/07/2317 July 2023 | Cessation of Andrew Barber as a person with significant control on 2021-05-21 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-07-31 |
| 06/02/236 February 2023 | Director's details changed for Mr Michael Edward Doughty on 2023-02-06 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-11 with updates |
| 09/03/219 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 21/01/2121 January 2021 | REGISTERED OFFICE CHANGED ON 21/01/2021 FROM 7 RUTLAND MEWS LONDON NW8 0RF ENGLAND |
| 21/01/2121 January 2021 | SECRETARY APPOINTED MR PAUL JEREMY HANCOCK |
| 20/10/2020 October 2020 | DIRECTOR APPOINTED MR MICHAEL EDWARD DOUGHTY |
| 03/08/203 August 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 01/05/191 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 07/07/187 July 2018 | DISS40 (DISS40(SOAD)) |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 20/08/1720 August 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 09/08/179 August 2017 | DISS40 (DISS40(SOAD)) |
| 08/08/178 August 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 2A LITHOS ROAD LONDON NW3 6EF |
| 21/04/1621 April 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, SECRETARY ASMA HASNA |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR ANDREW BARBER |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MRS REBECCA BARBER |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RASHIDA PERACHA |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BASHIR PERACHA |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ASMA HASNA |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JUNAID PERACHA |
| 02/11/152 November 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM SUIT 2, COLLEGE HOUSE NEW COLLEGE PARADE LONDON LONDON NW3 5EP UNITED KINGDOM |
| 30/09/1430 September 2014 | ALTER ARTICLES 20/09/2014 |
| 30/09/1430 September 2014 | ARTICLES OF ASSOCIATION |
| 11/07/1411 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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