TWENTY-THREE INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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11/08/2511 August 2025 New | Change of details for Mr Andrea Primicerio as a person with significant control on 2024-03-26 |
08/08/258 August 2025 New | Director's details changed for Mr Andrea Primicerio on 2024-03-26 |
21/11/2421 November 2024 | Total exemption full accounts made up to 2023-12-31 |
14/11/2414 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
13/11/2413 November 2024 | Change of details for Mr Andrea Primicerio as a person with significant control on 2024-09-01 |
13/11/2413 November 2024 | Director's details changed for Mr Andrea Primicerio on 2024-09-01 |
20/06/2420 June 2024 | Change of details for Mr Andrea Primicerio as a person with significant control on 2024-06-20 |
20/06/2420 June 2024 | Director's details changed for Mr Andrea Primicerio on 2024-06-20 |
27/03/2427 March 2024 | Total exemption full accounts made up to 2022-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/12/2327 December 2023 | Current accounting period shortened from 2022-12-27 to 2022-12-26 |
14/11/2314 November 2023 | Confirmation statement made on 2023-11-07 with updates |
28/03/2328 March 2023 | Total exemption full accounts made up to 2021-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/12/2228 December 2022 | Current accounting period shortened from 2021-12-28 to 2021-12-27 |
13/01/2213 January 2022 | Registered office address changed from 111 Park Street London W1K 7JF England to 111 Park Street, Mayfair London W1K 7JF on 2022-01-13 |
11/01/2211 January 2022 | Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London Greater London W1F 4LD United Kingdom to 111 Park Street London W1K 7JF on 2022-01-11 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
24/12/2124 December 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
09/12/219 December 2021 | Confirmation statement made on 2021-11-07 with updates |
09/12/219 December 2021 | Change of details for Mr Andrea Primicerio as a person with significant control on 2020-07-16 |
09/12/219 December 2021 | Second filing of Confirmation Statement dated 2019-11-07 |
08/12/218 December 2021 | Director's details changed for Mr Andrea Primicerio on 2020-07-16 |
08/12/218 December 2021 | Statement of capital following an allotment of shares on 2018-12-20 |
27/09/2127 September 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
09/08/219 August 2021 | Director's details changed for Mr Andrea Primicerio on 2021-06-02 |
09/08/219 August 2021 | Change of details for Mr Andrea Primicerio as a person with significant control on 2021-06-02 |
30/03/2130 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
30/12/2030 December 2020 | CURRSHO FROM 31/12/2019 TO 30/12/2019 |
18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM ROYALTY HOUSE 32 SACKVILLE STREET MAYFAIR LONDON GREATER LONDON W1S 3EA UNITED KINGDOM |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
19/11/1919 November 2019 | Confirmation statement made on 2019-11-07 with no updates |
26/06/1926 June 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
08/11/188 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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