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SEVEN TIDES UK HOLDING LIMITED

Company number 05777722

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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)
28 Mar 2024 AA Group of companies' accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
17 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
21 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2022 MA Memorandum and Articles of Association
23 Nov 2022 MR04 Satisfaction of charge 1 in full
23 Nov 2022 MR04 Satisfaction of charge 057777220002 in full
23 Nov 2022 MR04 Satisfaction of charge 057777220003 in full
23 Nov 2022 MR01 Registration of charge 057777220004, created on 22 November 2022
23 Nov 2022 MR01 Registration of charge 057777220005, created on 22 November 2022
29 Jul 2022 AA Group of companies' accounts made up to 31 March 2021
16 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2021 AD02 Register inspection address has been changed from 55 Baker Street London W1U 7EU England to Acre House 11/15 William Road London NW1 3ER
25 Aug 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
31 May 2021 AA Group of companies' accounts made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
06 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
07 Jan 2019 AAMD Amended group of companies' accounts made up to 31 March 2018
03 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
28 Jun 2018 AD01 Registered office address changed from 35 36 37 and 38 st James's Place London SW1A 1NY to 35 36 37 & 38 st. James's Place London SW1A 1NY on 28 June 2018
24 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
24 Apr 2018 CH01 Director's details changed for Abdulla Sultan Ahmad Sultan Bin Sulayem on 1 January 2018