TWENTY TWENTY AGENCY LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Total exemption full accounts made up to 2024-08-31

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12/12/2412 December 2024 Change of details for Mr Frede Spencer as a person with significant control on 2024-12-09

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12/12/2412 December 2024 Change of details for Ms Tara Bonakdar as a person with significant control on 2024-12-09

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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27/03/2427 March 2024 Appointment of Ms Tara Bonakdar as a director on 2024-03-14

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27/03/2427 March 2024 Appointment of Willow Rose Spencer as a secretary on 2024-03-14

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27/03/2427 March 2024 Termination of appointment of Tara Bonakdar as a secretary on 2024-03-14

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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01/12/231 December 2023 Statement of capital following an allotment of shares on 2023-08-31

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01/12/231 December 2023 Confirmation statement made on 2023-08-30 with no updates

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/08/2310 August 2023 Director's details changed for Mr Thomas Gallagher on 2023-08-10

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30/03/2330 March 2023 Registered office address changed from 32B Kingsland Road London E2 8DA England to 1st Floor 138 -140 Southwark Street London SE1 0SW on 2023-03-30

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-08-31

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13/09/2213 September 2022 Confirmation statement made on 2022-08-30 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/05/2031 May 2020 31/08/19 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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18/09/1918 September 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18

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04/09/194 September 2019 PSC'S CHANGE OF PARTICULARS / MR FREDE SPENCER / 18/03/2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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04/09/194 September 2019 PSC'S CHANGE OF PARTICULARS / MS TARA BONAKDAR / 18/03/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDE SPENCER / 18/03/2019

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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01/03/181 March 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 28 ALEXANDRA GROVE LONDON N4 2LF

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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16/08/1616 August 2016 08/04/16 STATEMENT OF CAPITAL GBP 0.01

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/11/155 November 2015 Annual return made up to 29 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/11/1412 November 2014 Annual return made up to 29 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/09/134 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/10/122 October 2012 Annual return made up to 29 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/10/1119 October 2011 Annual return made up to 29 August 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 30 August 2010

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26/10/1026 October 2010 Annual return made up to 29 August 2010 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDE SPENCER / 01/01/2010

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26/10/1026 October 2010 SECRETARY APPOINTED MISS TARA BONAKDAR

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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23/11/0923 November 2009 Annual return made up to 29 August 2009 with full list of shareholders

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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20/11/0820 November 2008 APPOINTMENT TERMINATED SECRETARY TARA BONAKDAR

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23/09/0823 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 NEW SECRETARY APPOINTED

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD

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06/09/076 September 2007 DIRECTOR RESIGNED

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06/09/076 September 2007 SECRETARY RESIGNED

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29/08/0729 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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