Companies House does not verify the accuracy of the information filed

SEVEN DIALS CITY LIMITED

Company number 11163288

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 May 2024	AP01	Appointment of Felix Peter Meston as a director on 15 May 2024	View PDF Appointment of Felix Peter Meston as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of James Anthony Devas as a director on 12 April 2024	View PDF Termination of appointment of James Anthony Devas as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	CH02	Director's details changed for Together Group Ventures & Projects Limited on 22 September 2023	View PDF Director's details changed for Together Group Ventures & Projects Limited on 22 September 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2024	PSC05	Change of details for Seven Dials Communications Holdings Limited as a person with significant control on 22 September 2023	View PDF Change of details for Seven Dials Communications Holdings Limited as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CH02	Director's details changed for Together Group Studios Limited on 22 September 2023	View PDF Director's details changed for Together Group Studios Limited on 22 September 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
22 Sep 2023	AD01	Registered office address changed from Venture House Glasshouse Street London W1B 5DF United Kingdom to North Suite Third Floor 32/34 Great Marlborough Street London W1F 7JB on 22 September 2023	View PDF Registered office address changed from Venture House Glasshouse Street London W1B 5DF United Kingdom to North Suite Third Floor 32/34 Great Marlborough Street London W1F 7JB on 22 September 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 19 January 2023	View PDF Second filing of Confirmation Statement dated 19 January 2023 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/03/2023.	View PDF Confirmation statement made on 19 January 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/03/2023. - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	AD01	Registered office address changed from Cloverfield Houghton Down Stockbridge SO20 6JR United Kingdom to Venture House Glasshouse Street London W1B 5DF on 30 November 2022	View PDF Registered office address changed from Cloverfield Houghton Down Stockbridge SO20 6JR United Kingdom to Venture House Glasshouse Street London W1B 5DF on 30 November 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AP02	Appointment of Together Group Ventures & Projects Limited as a director on 25 October 2022	View PDF Appointment of Together Group Ventures & Projects Limited as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP02	Appointment of Together Group Studios Limited as a director on 25 October 2022	View PDF Appointment of Together Group Studios Limited as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-22 GBP 100 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

SEVEN DIALS CITY LIMITED

Filter by category