(CH01) On Thursday 1st April 2021 director's details were changed
filed on: 1st, April 2021
| officers
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Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 7th, May 2020
| capital
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Free Download
(2 pages)
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(SH19) 1.00 GBP is the capital in company's statement on Thursday 7th May 2020
filed on: 7th, May 2020
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 7th, May 2020
| resolution
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Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 30/04/20
filed on: 7th, May 2020
| insolvency
|
Free Download
(2 pages)
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(AA01) Accounting period ending changed to Thursday 28th February 2019 (was Saturday 31st August 2019).
filed on: 27th, November 2019
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 26th June 2019
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 26th June 2019
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 17th May 2019
filed on: 20th, May 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 17th May 2019
filed on: 20th, May 2019
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 2 Mill Street London W1S 2AT. Change occurred on Wednesday 30th January 2019. Company's previous address: 25-28 Old Burlington Street London W1S 3AN.
filed on: 30th, January 2019
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Wednesday 28th February 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(19 pages)
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(AA) Small company accounts for the period up to Tuesday 28th February 2017
filed on: 20th, October 2017
| accounts
|
Free Download
(17 pages)
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(AA) Full accounts data made up to Monday 29th February 2016
filed on: 21st, October 2016
| accounts
|
Free Download
(17 pages)
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(CH01) On Wednesday 22nd June 2016 director's details were changed
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 18th January 2016.
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 28th February 2015
filed on: 9th, October 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 27th July 2015
filed on: 6th, August 2015
| annual return
|
Free Download
(7 pages)
|
(CH01) Director's details were changed
filed on: 10th, April 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 15th December 2014.
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 15th December 2014.
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 12th December 2014.
filed on: 12th, December 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Friday 28th February 2014
filed on: 22nd, October 2014
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th July 2014
filed on: 4th, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 7850001.00 GBP is the capital in company's statement on Monday 4th August 2014
capital
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(AA) Full accounts data made up to Thursday 28th February 2013
filed on: 16th, October 2013
| accounts
|
Free Download
(15 pages)
|
(CH01) On Tuesday 15th October 2013 director's details were changed
filed on: 15th, October 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 27th July 2013
filed on: 6th, August 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) is the capital in company's statement on Tuesday 6th August 2013
capital
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(AA) Full accounts data made up to Wednesday 29th February 2012
filed on: 22nd, November 2012
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 27th July 2012
filed on: 27th, July 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On Thursday 8th March 2012 director's details were changed
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Monday 28th February 2011
filed on: 17th, November 2011
| accounts
|
Free Download
(15 pages)
|
(CH01) On Monday 5th September 2011 director's details were changed
filed on: 20th, September 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th July 2011
filed on: 9th, August 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Sunday 28th February 2010
filed on: 26th, November 2010
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 27th July 2010
filed on: 4th, August 2010
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Monday 10th May 2010
filed on: 10th, May 2010
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Monday 10th May 2010
filed on: 10th, May 2010
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 7th May 2010.
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Saturday 16th January 2010 from 11-14 Grafton Street London W1S 4EW
filed on: 16th, January 2010
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 28th February 2009
filed on: 4th, December 2009
| accounts
|
Free Download
(15 pages)
|
(363a) Period up to Tuesday 28th July 2009 - Annual return with full member list
filed on: 28th, July 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 28th February 2008
filed on: 27th, December 2008
| accounts
|
Free Download
(15 pages)
|
(288c) Director's change of particulars
filed on: 24th, September 2008
| officers
|
Free Download
(1 page)
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(363a) Period up to Wednesday 27th August 2008 - Annual return with full member list
filed on: 27th, August 2008
| annual return
|
Free Download
(3 pages)
|
(288c) Director's change of particulars
filed on: 18th, August 2008
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Wednesday 28th February 2007
filed on: 10th, December 2007
| accounts
|
Free Download
(15 pages)
|
(363a) Period up to Tuesday 18th September 2007 - Annual return with full member list
filed on: 18th, September 2007
| annual return
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/07/07 to 28/02/07
filed on: 20th, September 2006
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 6325000 shares on Thursday 24th August 2006. Value of each share 1 £, total number of shares: 7850001.
filed on: 20th, September 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1525000 shares on Monday 21st August 2006. Value of each share 1 £, total number of shares: 1525001.
filed on: 30th, August 2006
| capital
|
Free Download
(2 pages)
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(CERTNM) Company name changed o&h (seven) LIMITEDcertificate issued on 23/08/06
filed on: 23rd, August 2006
| change of name
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 27th, July 2006
| incorporation
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Free Download
(17 pages)
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