SEPTIMO LIMITED
Company number 06293309 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Change of details for Inspired Europe Holdings Ltd as a person with significant control on 2018-05-09 · 2 pages | View document |
| 10 Jun 2026 | Registration of charge 062933090008, created on 2026-06-08 · 174 pages | View document |
| 23 May 2026 | GUARANTEE2 · 3 pages | View document |
| 23 May 2026 | PARENT_ACC · 135 pages | View document |
| 23 May 2026 | AGREEMENT2 · 1 page | View document |
| 23 May 2026 | Audit exemption subsidiary accounts made up to 2025-08-31 · 17 pages | View document |
| 17 May 2026 | Resolutions · 2 pages | View document |
| 28 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-23 · 3 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-03-03 with no updates · 3 pages | View document |
| 2 Oct 2025 | Register inspection address has been changed to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU · 1 page | View document |
| 19 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-24 with updates · 5 pages | View document |
| 30 May 2025 | Accounts for a dormant company made up to 2024-08-31 · 17 pages | View document |
| 2 May 2025 | Registration of charge 062933090007, created on 2025-04-16 · 106 pages | View document |
| 10 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-01 · 3 pages | View document |
| 15 Dec 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 21 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 21 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 · 17 pages | View document |
| 4 Jul 2024 | Registration of charge 062933090006, created on 2024-06-26 · 83 pages | View document |
| 11 Jun 2024 | PARENT_ACC · 140 pages | View document |
| 11 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 9 Jan 2024 | Registration of charge 062933090005, created on 2024-01-03 · 71 pages | View document |
| 15 Nov 2023 | Appointment of Mr Matthew George Smith as a director on 2023-11-03 · 2 pages | View document |
| 13 Nov 2023 | Termination of appointment of Robert Laszlo Rostas as a director on 2023-11-03 · 1 page | View document |
| 22 Aug 2023 | Change of details for Inspired Europe Holdings Ltd as a person with significant control on 2023-08-22 · 2 pages | View document |
| 16 Aug 2023 | Director's details changed for Mr Robert Laszlo Rostas on 2023-08-16 · 2 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 3 Feb 2023 | PARENT_ACC · 137 pages | View document |
| 3 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 3 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 3 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 · 16 pages | View document |
| 19 Oct 2022 | Registration of charge 062933090004, created on 2022-10-10 · 86 pages | View document |
| 5 Apr 2022 | AGREEMENT2 | View document |
| 5 Apr 2022 | Audit exemption subsidiary accounts made up to 2021-08-31 | View document |
| 24 Mar 2022 | PARENT_ACC · 137 pages | View document |
| 24 Mar 2022 | GUARANTEE2 · 3 pages | View document |
| 16 Nov 2021 | Registration of charge 062933090003, created on 2021-11-02 · 75 pages | View document |
| 5 Aug 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 5 Aug 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/19 | View document |
| 5 Aug 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/19 | View document |
| 5 Aug 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/19 | View document |
| 6 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062933090002 | View document |
| 19 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NADIM MARWAN NSOULI / 06/04/2020 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 20 Apr 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/19 | View document |
| 20 Apr 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/19 | View document |
| 2 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062933090001 | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LASZLO ROSTAS / 30/09/2019 | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NADIM MARWAN NSOULI / 30/09/2019 | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CLEMENT / 30/09/2019 | View document |
| 30 Sep 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM MEADOWS HOUSE 20-22 QUEEN STREET LONDON W1J 5PR ENGLAND | View document |
| 9 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | View document |
| 7 Sep 2018 | PREVEXT FROM 30/06/2018 TO 31/08/2018 | View document |
| 3 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSPIRED EUROPE HOLDINGS LTD | View document |
| 2 Aug 2018 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | View document |
| 2 Aug 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2018 | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 23 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 7TH FLOOR 9 BERKELEY STREET LONDON W1J 8DW ENGLAND | View document |
| 22 May 2018 | APPOINTMENT TERMINATED, SECRETARY JTC (UK) LIMITED | View document |
| 22 May 2018 | DIRECTOR APPOINTED MR ALEX CLEMENT | View document |
| 22 May 2018 | DIRECTOR APPOINTED MR NADIM MARWAN NSOULI | View document |
| 22 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JTC DIRECTORS (UK) LIMITED | View document |
| 22 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CASTLE DIRECTORS (UK) LIMITED | View document |
| 22 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEIR | View document |
| 22 May 2018 | DIRECTOR APPOINTED MR ROBERT LASZLO ROSTAS | View document |
| 21 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 25 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 7 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 1 Jul 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 3500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 6 May 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 26 Mar 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARYLEBONE DIRECTORS LTD / 20/01/2014 | View document |
| 11 Jul 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CASTLE DIRECTORS (UK) LIMITED / 10/06/2014 | View document |
| 11 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 11 Jul 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED SHIELD MANAGEMENT LTD / 20/01/2014 | View document |
| 11 Jul 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JTC DIRCECTORS (UK) LIMITED / 10/06/2014 | View document |
| 23 May 2014 | CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED | View document |
| 23 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARYLEBONE MANAGEMENT SERVICES LIMITED | View document |
| 4 Apr 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX UNITED KINGDOM | View document |
| 23 Jul 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 27/11/2012 | View document |
| 23 Jul 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED SHIELD MANAGEMENT LTD / 27/11/2012 | View document |
| 23 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 23 Jul 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARYLEBONE DIRECTORS LTD / 27/11/2012 | View document |
| 22 Apr 2013 | DIRECTOR APPOINTED MR PAUL WEIR | View document |
| 19 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SURCOUF | View document |
| 8 Apr 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 6TH FLOOR 63 CURZON STREET MAYFAIR LONDON W1J 8PD UNITED KINGDOM | View document |
| 9 Aug 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 20 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE OLLERENSHAW | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED MR ROBERT PHILLIP SURCOUF | View document |
| 6 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LEAK | View document |
| 22 Feb 2011 | CORPORATE DIRECTOR APPOINTED MARYLEBONE DIRECTORS LTD | View document |
| 22 Feb 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 27/07/2010 | View document |
| 23 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 23 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 01/10/2009 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DALZIEL LEAK / 21/12/2009 | View document |
| 23 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 01/10/2009 | View document |
| 20 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 09/04/2010 | View document |
| 20 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 09/04/2010 | View document |
| 9 Apr 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 3 BENTINCK MEWS LONDON W1U 2AH | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DALZIEL LEAK / 01/01/2010 | View document |
| 7 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | DIRECTOR APPOINTED MRS JACQUELINE ANNETTE OLLERENSHAW | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MARYLEBONE DIRECTORS LIMITED | View document |
| 5 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |