SEPTIMO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-24 with updates |
| 30/05/2530 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 02/05/252 May 2025 | Registration of charge 062933090007, created on 2025-04-16 |
| 10/04/2510 April 2025 | Statement of capital following an allotment of shares on 2025-04-01 |
| 15/12/2415 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 21/07/2421 July 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 21/07/2421 July 2024 | |
| 04/07/244 July 2024 | Registration of charge 062933090006, created on 2024-06-26 |
| 11/06/2411 June 2024 | |
| 11/06/2411 June 2024 | |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 09/01/249 January 2024 | Registration of charge 062933090005, created on 2024-01-03 |
| 15/11/2315 November 2023 | Appointment of Mr Matthew George Smith as a director on 2023-11-03 |
| 13/11/2313 November 2023 | Termination of appointment of Robert Laszlo Rostas as a director on 2023-11-03 |
| 22/08/2322 August 2023 | Change of details for Inspired Europe Holdings Ltd as a person with significant control on 2023-08-22 |
| 16/08/2316 August 2023 | Director's details changed for Mr Robert Laszlo Rostas on 2023-08-16 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 03/02/233 February 2023 | |
| 03/02/233 February 2023 | |
| 03/02/233 February 2023 | |
| 03/02/233 February 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 |
| 19/10/2219 October 2022 | Registration of charge 062933090004, created on 2022-10-10 |
| 05/04/225 April 2022 | Audit exemption subsidiary accounts made up to 2021-08-31 |
| 05/04/225 April 2022 | |
| 24/03/2224 March 2022 | |
| 24/03/2224 March 2022 | |
| 16/11/2116 November 2021 | Registration of charge 062933090003, created on 2021-11-02 |
| 05/08/205 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/19 |
| 05/08/205 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/19 |
| 05/08/205 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/19 |
| 05/08/205 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/19 |
| 06/07/206 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062933090002 |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NADIM MARWAN NSOULI / 06/04/2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 20/04/2020 April 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/19 |
| 20/04/2020 April 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/19 |
| 02/10/192 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062933090001 |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NADIM MARWAN NSOULI / 30/09/2019 |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CLEMENT / 30/09/2019 |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LASZLO ROSTAS / 30/09/2019 |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM MEADOWS HOUSE 20-22 QUEEN STREET LONDON W1J 5PR ENGLAND |
| 09/05/199 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 07/09/187 September 2018 | PREVEXT FROM 30/06/2018 TO 31/08/2018 |
| 03/08/183 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSPIRED EUROPE HOLDINGS LTD |
| 02/08/182 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2018 |
| 02/08/182 August 2018 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 7TH FLOOR 9 BERKELEY STREET LONDON W1J 8DW ENGLAND |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR ROBERT LASZLO ROSTAS |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEIR |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JTC DIRECTORS (UK) LIMITED |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR ALEX CLEMENT |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, SECRETARY JTC (UK) LIMITED |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR NADIM MARWAN NSOULI |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CASTLE DIRECTORS (UK) LIMITED |
| 21/03/1821 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 25/04/1725 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 07/07/167 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 3500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/05/166 May 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 03/07/153 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 26/03/1526 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 11/07/1411 July 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED SHIELD MANAGEMENT LTD / 20/01/2014 |
| 11/07/1411 July 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARYLEBONE DIRECTORS LTD / 20/01/2014 |
| 11/07/1411 July 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JTC DIRCECTORS (UK) LIMITED / 10/06/2014 |
| 11/07/1411 July 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CASTLE DIRECTORS (UK) LIMITED / 10/06/2014 |
| 11/07/1411 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 23/05/1423 May 2014 | CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARYLEBONE MANAGEMENT SERVICES LIMITED |
| 04/04/144 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX UNITED KINGDOM |
| 23/07/1323 July 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED SHIELD MANAGEMENT LTD / 27/11/2012 |
| 23/07/1323 July 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARYLEBONE DIRECTORS LTD / 27/11/2012 |
| 23/07/1323 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 27/11/2012 |
| 23/07/1323 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR PAUL WEIR |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SURCOUF |
| 08/04/138 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 6TH FLOOR 63 CURZON STREET MAYFAIR LONDON W1J 8PD UNITED KINGDOM |
| 09/08/129 August 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 20/03/1220 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 08/07/118 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR ROBERT PHILLIP SURCOUF |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE OLLERENSHAW |
| 06/04/116 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 22/02/1122 February 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 27/07/2010 |
| 22/02/1122 February 2011 | CORPORATE DIRECTOR APPOINTED MARYLEBONE DIRECTORS LTD |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LEAK |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DALZIEL LEAK / 21/12/2009 |
| 23/07/1023 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 01/10/2009 |
| 23/07/1023 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 23/07/1023 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 01/10/2009 |
| 20/04/1020 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 09/04/2010 |
| 20/04/1020 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 09/04/2010 |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 3 BENTINCK MEWS LONDON W1U 2AH |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DALZIEL LEAK / 01/01/2010 |
| 07/04/107 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 24/07/0924 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MRS JACQUELINE ANNETTE OLLERENSHAW |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARYLEBONE DIRECTORS LIMITED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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