7.4 LIMITED
Company number 05465062 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-26 with no updates · 3 pages | View document |
| 17 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-05-31 · 15 pages | View document |
| 17 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 28 Jan 2026 | PARENT_ACC · 46 pages | View document |
| 28 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-26 with no updates · 3 pages | View document |
| 3 Dec 2024 | Full accounts made up to 2024-05-31 · 21 pages | View document |
| 11 Jun 2024 | Appointment of Miss Claire Gatley as a secretary on 2024-06-01 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 May 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 10 May 2024 | Register inspection address has been changed from Oriel House 26 the Quadrant Richmond London TW9 1DL England to 111 Piccadilly 16th Floor Ducie Street Manchester M1 2HY · 1 page | View document |
| 8 May 2024 | Director's details changed for Dr Richard John Allcorn on 2024-05-08 · 2 pages | View document |
| 8 May 2024 | Director's details changed for Doctor Jennifer Claire Putin on 2024-05-08 · 2 pages | View document |
| 27 Feb 2024 | Full accounts made up to 2023-05-31 · 22 pages | View document |
| 9 Jun 2023 | Termination of appointment of Michael Putin as a secretary on 2023-05-31 · 1 page | View document |
| 9 Jun 2023 | Termination of appointment of Michael Putin as a director on 2023-05-31 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 23 Feb 2023 | Full accounts made up to 2022-05-31 · 21 pages | View document |
| 10 Jan 2023 | Director's details changed for Doctor Jennifer Claire Putin on 2023-01-02 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 8 Feb 2022 | Full accounts made up to 2021-05-31 · 21 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 15 Jan 2021 | FULL ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 4 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 23 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 12 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 3 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 6 Jan 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Jan 2017 | SAIL ADDRESS CREATED | View document |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JENNIFER CLAIRE PUTIN / 01/01/2017 | View document |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PUTIN / 01/01/2017 | View document |
| 4 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PUTIN / 01/01/2017 | View document |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN ALLCORN / 01/01/2017 | View document |
| 5 Dec 2016 | AUDITOR'S RESIGNATION | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JENNIFER CLAIRE PUTIN / 26/05/2016 | View document |
| 26 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 26 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PUTIN / 26/05/2016 | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PUTIN / 26/05/2016 | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN ALLCORN / 26/05/2016 | View document |
| 23 Mar 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM BOAT RACE HOUSE 61-67 MORTLAKE HIGH STREET LONDON SW14 8HL | View document |
| 3 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 5 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 3 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 11 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 30 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | View document |
| 26 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 19 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 4 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 26 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 1 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLYSON JONES | View document |
| 3 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PUTIN / 26/10/2011 | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STANTON | View document |
| 24 Jun 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | View document |
| 24 Jun 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 22 Jun 2011 | DIRECTOR APPOINTED MR MICHAEL PUTIN | View document |
| 22 Jun 2011 | DIRECTOR APPOINTED DR JENNIFER CLAIRE PUTIN | View document |
| 1 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 18 Jun 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STANTON / 26/05/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLYSON JONES / 18/06/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN ALLCORN / 18/06/2010 | View document |
| 1 Jun 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA | View document |
| 1 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLYSON JONES / 23/12/2009 | View document |
| 29 Jun 2009 | S-DIV | View document |
| 29 Jun 2009 | SUB DIVISION 15/06/2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 26 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 26 Jun 2006 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 2 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 20 MORTLAKE HIGH STREET LONDON SW14 8JN | View document |
| 9 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 27 May 2005 | DIRECTOR RESIGNED | View document |
| 27 May 2005 | SECRETARY RESIGNED | View document |
| 26 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |