TWENTY FIRST AMENDMENT LTD

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10
Company Documents

DateDescription
12/06/2512 June 2025 Total exemption full accounts made up to 2024-09-30

View Document

17/12/2417 December 2024 Confirmation statement made on 2024-11-14 with updates

View Document

13/11/2413 November 2024 Director's details changed for Mr Simon John Weston on 2024-11-13

View Document

13/11/2413 November 2024 Change of details for Mr Simon John Weston as a person with significant control on 2024-11-13

View Document

13/11/2413 November 2024 Director's details changed for Ian Simon Pearl on 2024-11-13

View Document

30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

View Accounts

16/04/2416 April 2024 Total exemption full accounts made up to 2023-09-30

View Document

23/03/2423 March 2024 Appointment of Ian Simon Pearl as a director on 2024-02-16

View Document

21/03/2421 March 2024 Registration of charge 087743960004, created on 2024-03-18

View Document

02/03/242 March 2024 Termination of appointment of Thomas Yves Marie D'aboville as a director on 2024-02-13

View Document

20/12/2320 December 2023 Confirmation statement made on 2023-11-14 with no updates

View Document

30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

View Accounts

29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

View Document

03/01/233 January 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

View Document

14/12/2214 December 2022 Confirmation statement made on 2022-11-14 with no updates

View Document

30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

View Accounts

11/02/2211 February 2022 Compulsory strike-off action has been discontinued

View Document

11/02/2211 February 2022 Compulsory strike-off action has been discontinued

View Document

10/02/2210 February 2022 Confirmation statement made on 2021-11-14 with no updates

View Document

08/02/228 February 2022 First Gazette notice for compulsory strike-off

View Document

08/02/228 February 2022 First Gazette notice for compulsory strike-off

View Document

30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

View Accounts

30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

View Document

30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

View Accounts

26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

View Document

17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

View Document

30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

View Accounts

08/07/198 July 2019 30/09/18 TOTAL EXEMPTION FULL

View Document

28/11/1828 November 2018 DIRECTOR APPOINTED M. THOMAS YVES MARIE D'ABOVILLE

View Document

28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

View Document

23/11/1823 November 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD MAYLE

View Document

01/05/181 May 2018 30/09/17 TOTAL EXEMPTION FULL

View Document

15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

View Document

14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERNOD RICARD UK LTD

View Document

27/10/1727 October 2017 13/10/17 STATEMENT OF CAPITAL GBP 206.536

View Document

23/10/1723 October 2017 ADOPT ARTICLES 13/10/2017

View Document

17/10/1717 October 2017 DIRECTOR APPOINTED MR EDWARD MAYLE

View Document

23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 September 2016

View Document

08/03/178 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 087743960003

View Document

26/01/1726 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 087743960002

View Document

21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

View Document

29/04/1629 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087743960001

View Document

23/02/1623 February 2016 Annual accounts small company total exemption made up to 30 September 2015

View Document

01/12/151 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

View Document

19/11/1519 November 2015 12/01/15 STATEMENT OF CAPITAL GBP 144.641

View Document

02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

View Document

25/06/1525 June 2015 PREVSHO FROM 30/11/2014 TO 30/09/2014

View Document

23/02/1523 February 2015 Annual return made up to 14 November 2014 with full list of shareholders

View Document

20/02/1520 February 2015 SECOND FILING FOR FORM SH01

View Document

20/02/1520 February 2015 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR CHARLES SMITH

View Document

24/11/1424 November 2014 16/10/14 STATEMENT OF CAPITAL GBP 100

View Document

23/05/1423 May 2014 SUB-DIVISION 20/05/14

View Document

19/05/1419 May 2014 19/05/14 STATEMENT OF CAPITAL GBP 100

View Document

14/05/1414 May 2014 14/04/14 STATEMENT OF CAPITAL GBP 2

View Document

17/01/1417 January 2014 DIRECTOR APPOINTED MR SIMON JOHN WESTON

View Document

14/11/1314 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

View Document

More Company Information
Recently Viewed
  • R DAWE LTD
    • Follow Company
    • Receive an alert email on changes to financial status
    • Early indications of liquidity problems
    • Warns when company reporting is overdue
    • Free service, no spam emails
      • Follow this company