TWENTY AI HOLDINGS LTD

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-01 with no updates

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30/09/2430 September 2024 Group of companies' accounts made up to 2023-12-31

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05/06/245 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Registered office address changed from 89 4th Floor Charterhouse Street London EC1M 6PE England to Copthall House 14-18 Copthall Avenue London EC2R 7DJ on 2023-10-30

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Memorandum and Articles of Association

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04/10/234 October 2023 Resolutions

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09/08/239 August 2023 Group of companies' accounts made up to 2022-12-31

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03/07/233 July 2023 Resolutions

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03/07/233 July 2023 Memorandum and Articles of Association

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03/07/233 July 2023 Resolutions

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05/06/235 June 2023 Confirmation statement made on 2023-06-01 with no updates

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22/05/2322 May 2023 Registered office address changed from Cannongate House 2nd Floor 62 - 64 Cannon Street London EC4N 6AE United Kingdom to 89 4th Floor Charterhouse Street London EC1M 6PE on 2023-05-22

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09/01/239 January 2023 Appointment of Mrs Claire Marsden as a secretary on 2023-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/02/224 February 2022 Previous accounting period shortened from 2022-06-30 to 2021-12-31

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26/01/2226 January 2022 Registration of charge 134339250001, created on 2022-01-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/06/212 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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