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24SEVEN COMPANIES LTD

Company number 07709176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
20 Dec 2013 MR01 Registration of charge 077091760002
25 Oct 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
01 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
30 Jul 2013 CERTNM Company name changed deep clean 24SEVEN LTD\certificate issued on 30/07/13
  • RES15 ‐ Change company name resolution on 2013-07-18
30 Jul 2013 CONNOT Change of name notice
22 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
24 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jul 2011 AP01 Appointment of Stephen Geoffrey Surridge as a director
20 Jul 2011 TM01 Termination of appointment of Barbara Kahan as a director
18 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)