PROJECT 23RD CENTURY LTD
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Order Analysis - £10Company Documents
Date | Description |
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17/09/2517 September 2025 New | Confirmation statement made on 2025-09-06 with updates |
16/09/2516 September 2025 New | Statement of capital following an allotment of shares on 2025-09-15 |
16/09/2516 September 2025 New | Director's details changed for Mr Darren Peries on 2025-09-16 |
27/08/2527 August 2025 New | Appointment of Andrew Day as a director on 2025-08-14 |
27/08/2527 August 2025 New | Resolutions |
27/08/2527 August 2025 New | Memorandum and Articles of Association |
26/08/2526 August 2025 New | Termination of appointment of Sally Peries as a director on 2025-06-18 |
26/08/2526 August 2025 New | Appointment of Christopher Van Dusen as a director on 2025-06-18 |
26/08/2526 August 2025 New | Cessation of Julie Amelia Caramel Dreux as a person with significant control on 2025-06-18 |
26/08/2526 August 2025 New | Cessation of Ptr Holdings Ltd as a person with significant control on 2025-06-18 |
26/08/2526 August 2025 New | Notification of a person with significant control statement |
26/08/2526 August 2025 New | Termination of appointment of Julie Amelia Caramel Dreux as a director on 2025-06-18 |
11/05/2511 May 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 |
26/04/2526 April 2025 | Unaudited abridged accounts made up to 2024-04-30 |
18/02/2518 February 2025 | Statement of capital following an allotment of shares on 2025-01-03 |
01/11/241 November 2024 | Statement of capital following an allotment of shares on 2024-11-01 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
06/02/246 February 2024 | Micro company accounts made up to 2023-04-30 |
12/01/2412 January 2024 | Director's details changed for Mr Nicolas David Henri Dreux on 2024-01-12 |
12/01/2412 January 2024 | Change of details for Mr Nicolas David Henri Dreux as a person with significant control on 2024-01-12 |
08/09/238 September 2023 | Statement of capital following an allotment of shares on 2023-09-05 |
06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with updates |
30/08/2330 August 2023 | Registration of charge 109118410001, created on 2023-08-25 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
14/04/2314 April 2023 | Confirmation statement made on 2023-04-12 with updates |
28/01/2328 January 2023 | Micro company accounts made up to 2022-04-30 |
01/11/221 November 2022 | Statement of capital following an allotment of shares on 2022-10-28 |
11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2022-10-06 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
28/01/2228 January 2022 | Micro company accounts made up to 2021-04-30 |
14/01/2214 January 2022 | Resolutions |
14/01/2214 January 2022 | Resolutions |
14/01/2214 January 2022 | Memorandum and Articles of Association |
13/01/2213 January 2022 | Statement of capital following an allotment of shares on 2021-12-15 |
12/01/2212 January 2022 | Statement of capital following an allotment of shares on 2022-01-06 |
06/12/216 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
03/12/213 December 2021 | Statement of capital following an allotment of shares on 2021-11-09 |
23/11/2123 November 2021 | Resolutions |
23/11/2123 November 2021 | Memorandum and Articles of Association |
23/11/2123 November 2021 | Resolutions |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
12/04/2112 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
10/03/2110 March 2021 | ADOPT ARTICLES 23/10/2020 |
10/03/2110 March 2021 | ARTICLES OF ASSOCIATION |
08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
05/05/205 May 2020 | PREVSHO FROM 30/06/2020 TO 30/04/2020 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
23/08/1923 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PTR HOLDINGS LTD |
23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
05/07/195 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
10/11/1810 November 2018 | DISS40 (DISS40(SOAD)) |
08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
30/10/1830 October 2018 | FIRST GAZETTE |
19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
05/06/185 June 2018 | CURRSHO FROM 31/08/2018 TO 30/06/2018 |
16/11/1716 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017 |
16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS DAVID HENRI DREUX |
09/11/179 November 2017 | SUB-DIVISION 31/10/17 |
09/11/179 November 2017 | ADOPT ARTICLES 31/10/2017 |
03/11/173 November 2017 | DIRECTOR APPOINTED MR NICOLAS DAVID HENRI DREUX |
03/11/173 November 2017 | 03/11/17 STATEMENT OF CAPITAL GBP 1666.663 |
02/11/172 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 1316.66 |
02/11/172 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 1166.66 |
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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