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SEVEN ACES LTD

Company number 08011538

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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)
21 Jan 2016 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 20
29 Dec 2015 AA Total exemption small company accounts made up to 30 March 2015
19 Mar 2015 AA Total exemption small company accounts made up to 30 March 2014
19 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
23 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 20
23 Oct 2014 AP01 Appointment of Mr Gary Andrew Harris as a director on 1 September 2014
31 Aug 2014 AR01 Annual return made up to 6 September 2012 with full list of shareholders
29 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 September 2013
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 TM01 Termination of appointment of Arjun Rose as a director
07 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 29/05/2014
07 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
  • ANNOTATION Replaced a Replacement AR01 is registered on 31/08/2014
07 Sep 2012 AP01 Appointment of Mr Robin Seymour as a director
07 Sep 2012 AD01 Registered office address changed from , 7 Camden Terrace, London, NW1 9BP, England on 7 September 2012
29 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted