TWENTY-THREE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 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 |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 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 | Confirmation statement made on 2024-06-20 with no updates |
| 20/06/2420 June 2024 | Director's details changed for Mr Andrea Primicerio on 2024-06-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-23 with updates |
| 23/06/2323 June 2023 | Director's details changed for Ms Maria Cristina Tomassini on 2021-06-23 |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 13/01/2213 January 2022 | Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 2022-01-13 |
| 12/01/2212 January 2022 | Director's details changed for Ms Maria Cristina Tomassini on 2022-01-12 |
| 12/01/2212 January 2022 | Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 111 Park Street Mayfair London W1K 7JF on 2022-01-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Appointment of Mr Andrea Primicerio as a director on 2021-10-11 |
| 01/10/211 October 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Unaudited abridged accounts made up to 2019-12-31 |
| 09/08/219 August 2021 | Change of details for Mr Andrea Primicerio as a person with significant control on 2021-06-02 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 24/06/2124 June 2021 | Current accounting period shortened from 2020-06-30 to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA CRISTINA TOMASSINI / 01/07/2020 |
| 16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM ROYALTY HOUSE 32 SACKVILLE STREET MAYFAIR LONDON W1S 3EA UNITED KINGDOM |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MS MARIA CRISTINA TOMASSINI |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREA PRIMICERIO |
| 24/06/1924 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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