TWENTY FIRST AMENDMENT LTD
Company number 08774396 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Resolutions · 1 page | View document |
| 28 Apr 2026 | Statement of affairs · 10 pages | View document |
| 28 Apr 2026 | Registered office address changed from Units 1&2, Falcon Business Centre 14 Wandle Way Mitcham CR4 4FG England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2026-04-28 · 3 pages | View document |
| 28 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Mar 2026 | Satisfaction of charge 087743960003 in full · 1 page | View document |
| 17 Mar 2026 | Termination of appointment of Ian Simon Peart as a director on 2026-02-24 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 12 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-11-14 with updates · 4 pages | View document |
| 13 Nov 2024 | Change of details for Mr Simon John Weston as a person with significant control on 2024-11-13 · 2 pages | View document |
| 13 Nov 2024 | Director's details changed for Mr Simon John Weston on 2024-11-13 · 2 pages | View document |
| 13 Nov 2024 | Director's details changed for Ian Simon Pearl on 2024-11-13 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 16 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 23 Mar 2024 | Appointment of Ian Simon Pearl as a director on 2024-02-16 · 2 pages | View document |
| 21 Mar 2024 | Registration of charge 087743960004, created on 2024-03-18 · 13 pages | View document |
| 2 Mar 2024 | Termination of appointment of Thomas Yves Marie D'aboville as a director on 2024-02-13 · 1 page | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 3 Jan 2023 | Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to Units 1&2, Falcon Business Centre 14 Wandle Way Mitcham CR4 4FG on 2023-01-03 · 1 page | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 11 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 10 Feb 2022 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 8 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 13 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 8 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | DIRECTOR APPOINTED M. THOMAS YVES MARIE D'ABOVILLE | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 23 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MAYLE | View document |
| 1 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | View document |
| 14 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERNOD RICARD UK LTD | View document |
| 27 Oct 2017 | 13/10/17 STATEMENT OF CAPITAL GBP 206.536 | View document |
| 23 Oct 2017 | ADOPT ARTICLES 13/10/2017 | View document |
| 17 Oct 2017 | DIRECTOR APPOINTED MR EDWARD MAYLE | View document |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 8 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087743960003 | View document |
| 26 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087743960002 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 29 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087743960001 | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 1 Dec 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 19 Nov 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 144.641 | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 25 Jun 2015 | PREVSHO FROM 30/11/2014 TO 30/09/2014 | View document |
| 23 Feb 2015 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 20 Feb 2015 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR CHARLES SMITH | View document |
| 20 Feb 2015 | SECOND FILING FOR FORM SH01 | View document |
| 24 Nov 2014 | 16/10/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 May 2014 | SUB-DIVISION 20/05/14 | View document |
| 19 May 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 May 2014 | 14/04/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 17 Jan 2014 | DIRECTOR APPOINTED MR SIMON JOHN WESTON | View document |
| 14 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |