PROJECT 23RD CENTURY LTD

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Company Documents

DateDescription
17/09/2517 September 2025 NewConfirmation statement made on 2025-09-06 with updates

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16/09/2516 September 2025 NewStatement of capital following an allotment of shares on 2025-09-15

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16/09/2516 September 2025 NewDirector's details changed for Mr Darren Peries on 2025-09-16

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27/08/2527 August 2025 NewAppointment of Andrew Day as a director on 2025-08-14

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27/08/2527 August 2025 NewResolutions

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27/08/2527 August 2025 NewMemorandum and Articles of Association

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26/08/2526 August 2025 NewTermination of appointment of Sally Peries as a director on 2025-06-18

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26/08/2526 August 2025 NewAppointment of Christopher Van Dusen as a director on 2025-06-18

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26/08/2526 August 2025 NewCessation of Julie Amelia Caramel Dreux as a person with significant control on 2025-06-18

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26/08/2526 August 2025 NewCessation of Ptr Holdings Ltd as a person with significant control on 2025-06-18

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26/08/2526 August 2025 NewNotification of a person with significant control statement

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26/08/2526 August 2025 NewTermination of appointment of Julie Amelia Caramel Dreux as a director on 2025-06-18

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11/05/2511 May 2025 Previous accounting period shortened from 2025-04-30 to 2024-12-31

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26/04/2526 April 2025 Unaudited abridged accounts made up to 2024-04-30

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18/02/2518 February 2025 Statement of capital following an allotment of shares on 2025-01-03

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01/11/241 November 2024 Statement of capital following an allotment of shares on 2024-11-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/02/246 February 2024 Micro company accounts made up to 2023-04-30

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12/01/2412 January 2024 Director's details changed for Mr Nicolas David Henri Dreux on 2024-01-12

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12/01/2412 January 2024 Change of details for Mr Nicolas David Henri Dreux as a person with significant control on 2024-01-12

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08/09/238 September 2023 Statement of capital following an allotment of shares on 2023-09-05

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with updates

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30/08/2330 August 2023 Registration of charge 109118410001, created on 2023-08-25

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-12 with updates

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28/01/2328 January 2023 Micro company accounts made up to 2022-04-30

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01/11/221 November 2022 Statement of capital following an allotment of shares on 2022-10-28

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11/10/2211 October 2022 Statement of capital following an allotment of shares on 2022-10-06

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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14/01/2214 January 2022 Resolutions

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14/01/2214 January 2022 Resolutions

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14/01/2214 January 2022 Memorandum and Articles of Association

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13/01/2213 January 2022 Statement of capital following an allotment of shares on 2021-12-15

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12/01/2212 January 2022 Statement of capital following an allotment of shares on 2022-01-06

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06/12/216 December 2021 Statement of capital following an allotment of shares on 2021-11-30

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03/12/213 December 2021 Statement of capital following an allotment of shares on 2021-11-09

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Memorandum and Articles of Association

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23/11/2123 November 2021 Resolutions

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/04/2112 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES

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10/03/2110 March 2021 ADOPT ARTICLES 23/10/2020

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10/03/2110 March 2021 ARTICLES OF ASSOCIATION

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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05/05/205 May 2020 PREVSHO FROM 30/06/2020 TO 30/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/08/1923 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PTR HOLDINGS LTD

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/11/1810 November 2018 DISS40 (DISS40(SOAD))

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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30/10/1830 October 2018 FIRST GAZETTE

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 CURRSHO FROM 31/08/2018 TO 30/06/2018

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16/11/1716 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS DAVID HENRI DREUX

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09/11/179 November 2017 SUB-DIVISION 31/10/17

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09/11/179 November 2017 ADOPT ARTICLES 31/10/2017

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03/11/173 November 2017 DIRECTOR APPOINTED MR NICOLAS DAVID HENRI DREUX

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03/11/173 November 2017 03/11/17 STATEMENT OF CAPITAL GBP 1666.663

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02/11/172 November 2017 01/11/17 STATEMENT OF CAPITAL GBP 1316.66

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02/11/172 November 2017 31/10/17 STATEMENT OF CAPITAL GBP 1166.66

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11/08/1711 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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