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SEVEN GLOBAL HOLDING COMPANY LIMITED

Company number 09606838

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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)
13 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2022 AD01 Registered office address changed from 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 21 January 2022
13 Jan 2022 TM01 Termination of appointment of Eno Yuri Polo as a director on 15 November 2021
07 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 March 2019
26 Jun 2020 CH01 Director's details changed for Mr Eno Yuri Polo on 26 June 2020
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
12 Mar 2020 CH01 Director's details changed for Mr Eno Yuri Polo on 2 March 2020
03 Mar 2020 PSC05 Change of details for Gbg International Holding Company Limited as a person with significant control on 2 March 2020
02 Mar 2020 AD01 Registered office address changed from 242-246 Marylebone Road London NW1 6JQ England to 5th Floor Westworks White City Place, 195 Wood Lane London W12 7FQ on 2 March 2020
06 Nov 2019 AD02 Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF
05 Nov 2019 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
08 Sep 2019 AP01 Appointment of Eno Yuri Polo as a director on 28 August 2019
08 Sep 2019 TM01 Termination of appointment of Dow Peter Famulak as a director on 15 August 2019
10 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
23 Dec 2018 AA Full accounts made up to 31 March 2018
08 Sep 2018 CH01 Director's details changed for Dr Dow Peter Famulak on 3 September 2018
11 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
05 Jan 2018 CH01 Director's details changed for Dr Dow Peter Famulak on 1 January 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
20 Dec 2017 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
22 Aug 2017 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
14 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
02 Mar 2017 AA Full accounts made up to 31 March 2016