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7 NINETEEN LIMITED

Company number 12125096

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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)
10 Oct 2023 CH01 Director's details changed for Mrs Carlene Lord on 1 September 2023
10 Oct 2023 CH01 Director's details changed for Mr Richard Matthew Lord on 1 September 2023
10 Oct 2023 CH01 Director's details changed for Mrs Carlene Lord on 1 September 2023
10 Oct 2023 PSC04 Change of details for Mr Richard Matthew Lord as a person with significant control on 1 September 2023
10 Oct 2023 PSC04 Change of details for Mrs Carlene Lord as a person with significant control on 1 September 2023
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
20 Jun 2023 CH01 Director's details changed for Mr Richard Matthew Lord on 20 June 2023
20 Jun 2023 CH01 Director's details changed for Mrs Carlene Lord on 20 June 2023
20 Jun 2023 PSC04 Change of details for Mr Richard Matthew Lord as a person with significant control on 20 June 2023
20 Jun 2023 PSC04 Change of details for Mrs Carlene Lord as a person with significant control on 20 June 2023
20 Jun 2023 PSC04 Change of details for Mr Richard Matthew Lord as a person with significant control on 20 June 2023
20 Jun 2023 PSC04 Change of details for Mrs Carlene Lord as a person with significant control on 20 June 2023
20 Jun 2023 CH01 Director's details changed for Mrs Carlene Lord on 20 June 2023
20 Jun 2023 CH01 Director's details changed for Mr Richard Matthew Lord on 20 June 2023
20 Jun 2023 AD01 Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 33 Main Road Portskewett Caldicot NP26 5SA on 20 June 2023
20 Jun 2023 AD01 Registered office address changed from 33 Main Road Portskewett Caldicot NP26 5SA Wales to 167-169 Great Portland Street London W1W 5PF on 20 June 2023
16 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 31 December 2021
11 Aug 2021 MR01 Registration of charge 121250960002, created on 9 August 2021
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
10 Jul 2021 CH01 Director's details changed for Mr Richard Matthew Lord on 1 July 2021
10 Jul 2021 CH01 Director's details changed for Mrs Carlene Lord on 1 July 2021
10 Jul 2021 PSC04 Change of details for Mr Richard Matthew Lord as a person with significant control on 1 July 2021
10 Jul 2021 PSC04 Change of details for Mrs Carlene Lord as a person with significant control on 1 July 2021