V7 LTD
Company Documents
Date | Description |
---|---|
28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with updates |
09/01/259 January 2025 | Statement of capital following an allotment of shares on 2024-12-16 |
10/12/2410 December 2024 | Resolutions |
04/12/244 December 2024 | Statement of capital following an allotment of shares on 2024-10-25 |
04/12/244 December 2024 | Statement of capital following an allotment of shares on 2024-07-03 |
22/10/2422 October 2024 | Statement of capital following an allotment of shares on 2024-07-04 |
04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
28/08/2428 August 2024 | Registered office address changed from 8 - 14 Meard Street London W1F 0EQ England to 60 Margaret Street London W1W 8TF on 2024-08-28 |
08/08/248 August 2024 | Statement of capital following an allotment of shares on 2024-06-13 |
08/08/248 August 2024 | Confirmation statement made on 2024-08-02 with updates |
05/06/245 June 2024 | Statement of capital following an allotment of shares on 2024-05-21 |
21/03/2421 March 2024 | Statement of capital following an allotment of shares on 2024-02-11 |
28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
15/08/2315 August 2023 | Confirmation statement made on 2023-08-02 with updates |
28/02/2328 February 2023 | Registered office address changed from 145 City Road London EC1V 1AZ England to 8 - 14 Meard Street London W1F 0EQ on 2023-02-28 |
31/01/2331 January 2023 | Previous accounting period extended from 2022-08-31 to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
23/12/2223 December 2022 | Statement of capital following an allotment of shares on 2022-12-23 |
16/12/2216 December 2022 | Statement of capital following an allotment of shares on 2022-12-16 |
07/12/227 December 2022 | Resolutions |
07/12/227 December 2022 | Resolutions |
07/12/227 December 2022 | Resolutions |
07/12/227 December 2022 | Second filing of a statement of capital following an allotment of shares on 2022-01-31 |
07/12/227 December 2022 | Memorandum and Articles of Association |
07/12/227 December 2022 | Resolutions |
06/12/226 December 2022 | Appointment of Parasvil Patel as a director on 2022-11-28 |
28/11/2228 November 2022 | Second filing of Confirmation Statement dated 2022-08-02 |
30/09/2230 September 2022 | Notification of a person with significant control statement |
05/08/225 August 2022 | Confirmation statement made on 2022-08-02 with updates |
29/04/2229 April 2022 | Statement of capital following an allotment of shares on 2022-04-22 |
29/04/2229 April 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
28/04/2228 April 2022 | Statement of capital following an allotment of shares on 2021-09-13 |
28/04/2228 April 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
15/02/2215 February 2022 | Director's details changed for Alberto Rizzoli on 2022-01-18 |
15/02/2215 February 2022 | Director's details changed for Simon Edwardsson on 2022-01-18 |
15/02/2215 February 2022 | Director's details changed for Alberto Rizzoli on 2022-01-18 |
06/01/226 January 2022 | Registered office address changed from 145 City Road London EC1V 1AZ England to 145 City Road London EC1V 1AZ on 2022-01-06 |
04/01/224 January 2022 | Registered office address changed from 156 Buckingham Palace Road Floor 4 London SW1W 9TR United Kingdom to 145 City Road London EC1V 1AZ on 2022-01-04 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
26/03/2126 March 2021 | 18/12/20 STATEMENT OF CAPITAL GBP 1503.0422 |
26/03/2126 March 2021 | DIRECTOR APPOINTED MR PIERRE ROBERT SOCHA |
19/03/2119 March 2021 | ADOPT ARTICLES 03/12/2020 |
19/03/2119 March 2021 | ARTICLES OF ASSOCIATION |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
08/01/208 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
15/11/1815 November 2018 | 09/11/18 STATEMENT OF CAPITAL GBP 800.0002 |
06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
06/08/186 August 2018 | COMPANY NAME CHANGED V7 LIMITED CERTIFICATE ISSUED ON 06/08/18 |
06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
03/08/183 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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