Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2024-03-17 |
delete associated_investor Bain Capital |
2024-03-17 |
delete index_pages_linkeddomain instagram.com |
2024-03-17 |
delete index_pages_linkeddomain twitter.com |
2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
2023-07-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-07-06 |
update statutory_documents ADOPT ARTICLES 11/05/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-03-02 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
2022-08-25 |
insert person James Pilgrim |
2022-07-26 |
insert address 78 Cowcross Street
London EC1M 6EJ |
2022-07-26 |
insert alias Seven Partnership |
2022-07-26 |
insert associated_investor Bain Capital |
2022-07-26 |
insert index_pages_linkeddomain instagram.com |
2022-07-26 |
insert index_pages_linkeddomain linkedin.com |
2022-07-26 |
insert index_pages_linkeddomain twitter.com |
2022-07-26 |
insert phone +44 (0)20 3488 2006 |
2022-07-26 |
update primary_contact null => 78 Cowcross Street
London EC1M 6EJ |
2022-07-07 |
delete address 77 FARRINGDON ROAD LONDON ENGLAND EC1M 3JU |
2022-07-07 |
insert address 78 COWCROSS STREET LONDON ENGLAND EC1M 6EJ |
2022-07-07 |
update registered_address |
2022-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM
77 FARRINGDON ROAD LONDON
EC1M 3JU
ENGLAND |
2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MADDISON / 28/06/2022 |
2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP BRAITHWAITE / 28/06/2022 |
2022-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SEVEN UNIVERSAL LIMITED / 28/06/2022 |
2022-06-24 |
delete source_ip 77.72.4.66 |
2022-06-24 |
insert source_ip 212.110.176.211 |
2022-03-22 |
delete client f1 |
2022-03-22 |
delete source_ip 79.98.111.44 |
2022-03-22 |
insert associated_investor Bain Capital |
2022-03-22 |
insert source_ip 77.72.4.66 |
2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-02-03 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-10-07 |
delete address LMW, RIVERSIDE VIEW BASING ROAD OLD BASING BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG24 7AL |
2021-10-07 |
insert address 77 FARRINGDON ROAD LONDON ENGLAND EC1M 3JU |
2021-10-07 |
update registered_address |
2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES |
2021-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2021 FROM
LMW, RIVERSIDE VIEW BASING ROAD
OLD BASING
BASINGSTOKE
HAMPSHIRE
RG24 7AL
UNITED KINGDOM |
2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP BRAITHWAITE / 06/09/2021 |
2021-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SEVEN UNIVERSAL LIMITED / 06/09/2021 |
2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-01-12 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-01-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
2019-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEVEN UNIVERSAL LIMITED |
2019-07-23 |
update statutory_documents CESSATION OF CHRISTOPHER JAMES MADDISON AS A PSC |
2019-07-23 |
update statutory_documents CESSATION OF SIMON PHILIP BRAITHWAITE AS A PSC |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-10-07 |
delete address 2 RIDING HOUSE STREET LONDON ENGLAND W1W 7FA |
2018-10-07 |
insert address LMW, RIVERSIDE VIEW BASING ROAD OLD BASING BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG24 7AL |
2018-10-07 |
update registered_address |
2018-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2018 FROM
2 RIDING HOUSE STREET
LONDON
W1W 7FA
ENGLAND |
2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date null => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-02 => 2019-06-30 |
2018-01-16 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MADDISON / 18/11/2016 |
2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
2016-12-20 |
delete address THE OLD COURT HOUSE, 26A CHURCH STREET BISHOP'S STORTFORD ENGLAND CM23 2LY |
2016-12-20 |
insert address 2 RIDING HOUSE STREET LONDON ENGLAND W1W 7FA |
2016-12-20 |
update registered_address |
2016-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2016 FROM
2 2 RIDING HOUSE STREET
LONDON
W1W 7FA
UNITED KINGDOM |
2016-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2016 FROM
THE OLD COURT HOUSE, 26A CHURCH STREET
BISHOP'S STORTFORD
CM23 2LY
ENGLAND |
2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PHILIP BRAITHWAITE |
2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BRAITHWAITE |
2016-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |