A7 INTERACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-28 with updates |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-28 with updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-28 with updates |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 14/12/2114 December 2021 | Appointment of Mr Adrian Rotariu as a director on 2021-10-01 |
| 14/12/2114 December 2021 | Termination of appointment of Christopher Allison as a director on 2021-10-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 29/05/2029 May 2020 | PSC'S CHANGE OF PARTICULARS / MR GILLES SABAS / 27/05/2020 |
| 30/04/2030 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 11/04/1911 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 28/02/1828 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLES SABAS |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES SABAS / 28/05/2017 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLES SABAS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/07/1615 July 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ALLISON |
| 10/07/1510 July 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/06/1420 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/07/1316 July 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/08/1218 August 2012 | DISS40 (DISS40(SOAD)) |
| 15/08/1215 August 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES SABAS / 28/05/2012 |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/08/1214 August 2012 | FIRST GAZETTE |
| 11/07/1211 July 2012 | CORPORATE SECRETARY APPOINTED BUSH LANE SECRETARIES LIMITED |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 1A POPE STREET LONDON SE1 3PH UNITED KINGDOM |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED GILLES SABAS |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/06/113 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/09/1014 September 2010 | CURRSHO FROM 31/12/2009 TO 30/06/2009 |
| 07/07/107 July 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JENK / 25/05/2010 |
| 06/07/106 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 25/05/2010 |
| 04/06/094 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/091 June 2009 | COMPANY NAME CHANGED DENTAL FIRST LIMITED CERTIFICATE ISSUED ON 01/06/09 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/01/0928 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 28/01/2009 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR STM NOMINEE DIRECTORS LTD |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MR ANDREAS JENK |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM SUITE 14 456-458 STRAND LONDON WC2R 0DZ |
| 28/01/0928 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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