7 ST JAMES'S SQUARE LIMITED

Date	Description
10/04/2510 April 2025	Registered office address changed from 45 Gresham Street London EC2V 7BG England to Second Floor 19-20 Berners Street London W1T 3NW on 2025-04-10 View Document
09/04/259 April 2025	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 45 Gresham Street London EC2V 7BG on 2025-04-09 View Document
09/04/259 April 2025	Confirmation statement made on 2025-03-26 with no updates View Document
31/01/2531 January 2025	Accounts for a small company made up to 2023-12-31 View Document
14/11/2414 November 2024	Appointment of Stefano Filippi as a director on 2024-11-12 View Document
12/11/2412 November 2024	Appointment of Mr Pavel Mechura as a director on 2024-11-12 View Document
12/11/2412 November 2024	Termination of appointment of Martin Nemecek as a director on 2024-11-12 View Document
26/03/2426 March 2024	Confirmation statement made on 2024-03-26 with no updates View Document
31/01/2431 January 2024	Accounts for a small company made up to 2022-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
28/03/2328 March 2023	Confirmation statement made on 2023-03-26 with no updates View Document
03/01/233 January 2023	View Document
03/01/233 January 2023	View Document
03/01/233 January 2023	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
03/01/233 January 2023	View Document

28/03/2228 March 2022	Confirmation statement made on 2022-03-26 with no updates View Document
11/10/2111 October 2021	View Document
11/10/2111 October 2021	Audit exemption subsidiary accounts made up to 2020-12-30 View Document
11/10/2111 October 2021	View Document
11/10/2111 October 2021	View Document
28/09/2128 September 2021	View Document
28/09/2128 September 2021	View Document
22/09/2122 September 2021	View Document
26/03/2126 March 2021	31/12/19 TOTAL EXEMPTION FULL View Document
08/03/218 March 2021	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View Document
03/03/213 March 2021	REGISTERED OFFICE CHANGED ON 03/03/2021 FROM BLICK ROTHENBERG 7-10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM View Document
16/04/2016 April 2020	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
15/07/1915 July 2019	CURRSHO FROM 31/03/2020 TO 31/12/2019 View Document
27/03/1927 March 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document