G7 LTD - History of Changes


DateDescription
2023-04-07 delete address OFFICE 8A KEW BRIDGE PIAZZA 8 KEW BRIDGE ROAD BRENTFORD ENGLAND TW8 0FJ
2023-04-07 insert address FLAT 23 DALE COURT YORK ROAD KINGSTON UPON THAMES ENGLAND KT2 6JH
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-04-07 update registered_address
2023-01-11 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2023-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES
2022-12-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERMAN KUDRYAVTSEV
2022-12-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / LONDON CONSULTING CENTRE LTD. / 23/11/2022
2022-11-27 update statutory_documents CESSATION OF OLEG POLOVINKO AS A PSC
2022-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM OFFICE 8A KEW BRIDGE PIAZZA 8 KEW BRIDGE ROAD BRENTFORD TW8 0FJ ENGLAND
2022-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLEG POLOVINKO
2022-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-23 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-07-07 update accounts_next_due_date 2021-02-28 => 2022-02-28
2020-06-27 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES
2020-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERMAN KUDRYAVTSEV / 19/02/2020
2020-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLEG YUREVICH POLOVINKO / 19/02/2020
2019-12-07 delete address 1 GIBSON DR GIBSON DRIVE BRACKNELL ENGLAND RG12 9NQ
2019-12-07 insert address OFFICE 8A KEW BRIDGE PIAZZA 8 KEW BRIDGE ROAD BRENTFORD ENGLAND TW8 0FJ
2019-12-07 update registered_address
2019-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 1 GIBSON DR GIBSON DRIVE BRACKNELL RG12 9NQ ENGLAND
2019-07-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-07-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-06-30 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-11 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-11-28 update statutory_documents DIRECTOR APPOINTED MR OLEG POLOVINKO
2018-11-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEG POLOVINKO
2018-11-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / LONDON CONSULTING CENTRE LTD. / 28/11/2018
2018-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERMAN KUDRYAVTSEV / 22/11/2018
2018-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES
2018-04-07 delete address 6 PARK SHEEN DERBY ROAD LONDON GREATER LONDON ENGLAND SW14 7DR
2018-04-07 insert address 1 GIBSON DR GIBSON DRIVE BRACKNELL ENGLAND RG12 9NQ
2018-04-07 update registered_address
2018-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 6 PARK SHEEN DERBY ROAD LONDON GREATER LONDON SW14 7DR ENGLAND
2018-03-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-01-28 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-05-07 delete sic_code 99999 - Dormant Company
2017-05-07 insert sic_code 43290 - Other construction installation
2017-04-26 delete address 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY
2017-04-26 insert address 6 PARK SHEEN DERBY ROAD LONDON GREATER LONDON ENGLAND SW14 7DR
2017-04-26 insert company_previous_name THE BEAN (NI) LIMITED
2017-04-26 update name THE BEAN (NI) LIMITED => G7 LTD
2017-04-26 update registered_address
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-03-29 update statutory_documents COMPANY NAME CHANGED THE BEAN (NI) LIMITED CERTIFICATE ISSUED ON 29/03/17
2017-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-24 update statutory_documents DIRECTOR APPOINTED MR GERMAN KUDRYAVTSEV
2017-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING
2017-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED
2016-09-08 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-09-08 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-07-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED
2016-07-08 update returns_last_madeup_date 2015-06-18 => 2016-06-18
2016-07-08 update returns_next_due_date 2016-07-16 => 2017-07-16
2016-06-20 update statutory_documents 18/06/16 FULL LIST
2016-02-12 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-12 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-07-09 update returns_last_madeup_date 2014-05-30 => 2015-06-18
2015-07-09 update returns_next_due_date 2015-06-27 => 2016-07-16
2015-06-18 update statutory_documents 18/06/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-02-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-07-07 update returns_last_madeup_date 2013-05-30 => 2014-05-30
2014-07-07 update returns_next_due_date 2014-06-27 => 2015-06-27
2014-06-12 update statutory_documents 30/05/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-08 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-07-02 update returns_last_madeup_date 2012-05-30 => 2013-05-30
2013-07-02 update returns_next_due_date 2013-06-27 => 2014-06-27
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update statutory_documents 30/05/13 FULL LIST
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-05-30 => 2012-05-30
2013-06-21 update returns_next_due_date 2012-06-27 => 2013-06-27
2013-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 04/03/2013
2013-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 01/02/2013
2012-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-07-03 update statutory_documents 30/05/12 FULL LIST
2011-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-07-14 update statutory_documents 30/05/11 FULL LIST
2011-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-09-15 update statutory_documents DIRECTOR APPOINTED RICHARD PETER JOBLING
2010-08-03 update statutory_documents 30/05/10 FULL LIST
2010-08-03 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 01/05/2010
2010-08-03 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 01/05/2010
2010-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-03 update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-01-07 update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-08-13 update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-05-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION