NINETEEN-TWENTY LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-12-31

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

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-12-31

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12/06/2312 June 2023 Confirmation statement made on 2023-05-30 with no updates

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

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16/05/2216 May 2022 Accounts for a small company made up to 2021-12-31

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29/03/2229 March 2022 Notification of Ludovic Luigi Fealy as a person with significant control on 2021-09-17

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29/03/2229 March 2022 Withdrawal of a person with significant control statement on 2022-03-29

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29/03/2229 March 2022 Notification of Scott Leonard Griffin as a person with significant control on 2021-09-17

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022 Resolutions

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17/02/2217 February 2022 Termination of appointment of Marco Bussinello as a director on 2022-02-10

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17/02/2217 February 2022 Termination of appointment of Diletta Bussinello as a director on 2022-02-10

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

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09/11/219 November 2021 Cancellation of shares. Statement of capital on 2021-09-17

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09/11/219 November 2021 Purchase of own shares.

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21/04/2121 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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19/04/2119 April 2021 ARTICLES OF ASSOCIATION

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19/04/2119 April 2021 ADOPT ARTICLES 15/03/2021

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30/03/2130 March 2021 DIRECTOR APPOINTED DILETTA BUSSINELLO

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30/03/2130 March 2021 APPOINTMENT TERMINATED, DIRECTOR LIONEL MARTIN

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/11/2012 November 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREA ASTOLFI

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10/07/2010 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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07/07/207 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085488420001

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR ORSETTA RIZZOTTI

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/07/1922 July 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 4TH FLOOR RADIANT HOUSE 36-38 MORTIMER STREET LONDON W1W 7RG

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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15/05/1915 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/05/1831 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/09/174 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/06/166 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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31/05/1631 May 2016 Annual return made up to 30 May 2016 with full list of shareholders

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24/06/1524 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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16/06/1516 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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02/07/142 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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20/06/1420 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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24/04/1424 April 2014 DIRECTOR APPOINTED MR SCOTT LEONARD GRIFFIN

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23/04/1423 April 2014 DIRECTOR APPOINTED MR LUDOVIC LUIGI FEALY

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28/01/1428 January 2014 DIRECTOR APPOINTED ANDREA MASSIMO ASTOLFI

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28/01/1428 January 2014 DIRECTOR APPOINTED MARCO BUSSINELLO

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23/01/1423 January 2014 10/12/13 STATEMENT OF CAPITAL GBP 10000

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 34 4TH FLOOR, RADIANT HOUSE 34 - 38 MORTIMER STREET LONDON W1W 7RG ENGLAND

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02/10/132 October 2013 CURRSHO FROM 31/05/2014 TO 31/12/2013

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24/09/1324 September 2013 DIRECTOR APPOINTED MS ORSETTA OLGA RIZZOTTI

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM C/O SWAN TURTON LLP 68A NEAL STREET COVENT GARDEN LONDON WC2H 9PA UNITED KINGDOM

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30/05/1330 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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