Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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11 Mar 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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18 Jan 2024 |
AD01 |
Registered office address changed from Connexions 159 Ensors Chartered Accountants Connexions 159 Princes Street Ipswich Suffolk England to C/O Red7Marine Cliff Road Dock Estate Cliff Road, Cliff Quay Ipswich Suffolk IP3 0AX on 18 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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18 Oct 2023 |
MR04 |
Satisfaction of charge 121209980001 in full
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26 Apr 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 22 York Buildings John Adam Street London WC2N 6JU United Kingdom to Connexions 159 Ensors Chartered Accountants Connexions 159 Princes Street Ipswich Suffolk on 18 November 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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14 Nov 2022 |
CERTNM |
Company name changed rch 7 LIMITED\certificate issued on 14/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-09
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11 Nov 2022 |
PSC01 |
Notification of John William Walsh as a person with significant control on 31 October 2022
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11 Nov 2022 |
PSC07 |
Cessation of Cameron Frazer Gunn as a person with significant control on 31 October 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Mark Christopher Supperstone as a director on 31 October 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Resolve Invest Limited as a director on 31 October 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Cameron Frazer Gunn as a director on 31 October 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Kenneth Douglas Browne as a director on 31 October 2022
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11 Nov 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 121209980001
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01 Sep 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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31 May 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Cameron Frazer Gunn on 30 July 2019
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25 Jun 2021 |
PSC04 |
Change of details for Mr Cameron Frazer Gunn as a person with significant control on 30 July 2019
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29 Apr 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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03 Aug 2020 |
MA |
Memorandum and Articles of Association
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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