NUMBER SEVEN SOLUTIONS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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25/03/2525 March 2025 Director's details changed for Mr Anthony Selwyn Tabatznik on 2025-03-25

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20/02/2520 February 2025 Certificate of change of name

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Notification of Anthony Selwyn Tabatznik as a person with significant control on 2016-11-29

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24/09/2424 September 2024 Termination of appointment of B & C Company Secretarial Services Ltd. as a secretary on 2024-09-24

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24/09/2424 September 2024 Cessation of B & C Company Secretarial Services Ltd. as a person with significant control on 2016-04-06

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24/09/2424 September 2024 Cessation of Risa Tabatznik as a person with significant control on 2024-09-24

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24/09/2424 September 2024 Confirmation statement made on 2024-09-24 with updates

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24/09/2424 September 2024 Notification of Lara Tabatznik as a person with significant control on 2024-09-24

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23/09/2423 September 2024 Termination of appointment of Risa Tabatznik as a director on 2024-09-23

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23/09/2423 September 2024 Termination of appointment of Seth Benjamin Tabatznik as a director on 2024-09-23

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23/09/2423 September 2024 Appointment of Marc Hosiosky as a director on 2024-09-23

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with no updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-13 with no updates

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14/04/2114 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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01/06/201 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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02/04/192 April 2019 31/12/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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04/06/184 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RISA TABATZNIK

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14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SETH BENJAMIN TABATZNIK

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26/10/1726 October 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & C COMPANY SECRETARIAL SERVICES LTD. / 03/04/2017

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24/05/1724 May 2017 CURREXT FROM 30/11/2017 TO 31/12/2017

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23/12/1623 December 2016 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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12/12/1612 December 2016 29/11/16 STATEMENT OF CAPITAL GBP 300

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07/12/167 December 2016 CORPORATE SECRETARY APPOINTED B & C COMPANY SECRETARIAL SERVICES LTD.

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30/11/1630 November 2016 APPOINTMENT TERMINATED, SECRETARY B & C COMPANY SECRETARIAL SERVICES LTD.

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30/11/1630 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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29/11/1629 November 2016 DIRECTOR APPOINTED MR ANTHONY SELWYN TABATZNIK

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29/11/1629 November 2016 DIRECTOR APPOINTED RISA TABATZNIK

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SETH BENJAMIN TABATZNIK / 29/11/2016

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29/11/1629 November 2016 DIRECTOR APPOINTED MR SETH BENJAMIN TABATZNIK

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR JERRY MICHAEL

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23/11/1623 November 2016 CORPORATE SECRETARY APPOINTED B & C COMPANY SECRETARIAL SERVICES LTD.

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23/11/1623 November 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & C COMPANY SECRETARIAL SERVICES LTD. / 23/11/2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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14/11/1614 November 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & C COMPANY SECRETARIAL SERVICES LTD. / 14/11/2016

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28/06/1628 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON

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21/01/1621 January 2016 Annual return made up to 13 November 2015 with full list of shareholders

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02/12/142 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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19/11/1419 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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05/01/145 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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18/11/1318 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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13/11/1213 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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