TWENTY ONE SW2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 06/08/256 August 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 14/07/2414 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 14/07/2414 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 07/04/247 April 2024 | Termination of appointment of Andrew Duncan Lamont as a director on 2023-10-13 |
| 07/04/247 April 2024 | Appointment of Mr Bruno Filipe Vieira Freitas as a director on 2023-10-13 |
| 07/04/247 April 2024 | Appointment of Mrs Cecilia Yeuk Sze Freitas as a director on 2023-10-13 |
| 07/04/247 April 2024 | Termination of appointment of Fiona Lucy Lamont as a director on 2023-10-13 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 05/07/235 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 26/07/2026 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 26/07/2026 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 07/07/197 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 07/07/197 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR MARK ROBIN DAVY |
| 09/07/189 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 08/07/188 July 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TAYLOR BIGG |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 18/02/1718 February 2017 | DIRECTOR APPOINTED MR ANDREW DUNCAN LAMONT |
| 18/02/1718 February 2017 | DIRECTOR APPOINTED MS FIONA LUCY LAMONT |
| 29/01/1729 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CAITRIONA CLEAR |
| 29/01/1729 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 23/07/1623 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 10/05/1610 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR BENEDICT WORDSWORTH |
| 12/11/1512 November 2015 | SECRETARY APPOINTED MR BENEDICT WORDSWORTH |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARON WHITE |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, SECRETARY SHARON WHITE |
| 13/07/1513 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON ELIZABETH WHITE / 31/05/2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 04/08/144 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR YVONNE WILLIAMS |
| 28/12/1228 December 2012 | SECRETARY APPOINTED MISS SHARON ELIZABETH WHITE |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED MISS SHARON ELIZABETH WHITE |
| 03/11/123 November 2012 | APPOINTMENT TERMINATED, SECRETARY YVONNE WILLIAMS |
| 03/11/123 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 07/10/127 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS TAYLOR BIGG / 07/10/2012 |
| 09/07/129 July 2012 | 06/07/12 NO CHANGES |
| 07/07/127 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 07/07/127 July 2012 | DIRECTOR APPOINTED MR JOHN RICHARD THOMPSON |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR JOHN RICHARD THOMPSON |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MS CAITRIONA ROSE CLEAR |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/07/1122 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 30 October 2009 |
| 15/07/1015 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 15/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS TAYLOR BIGG / 15/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE WILLIAMS / 15/07/2010 |
| 15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 15/07/1015 July 2010 | SAIL ADDRESS CREATED |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/08/086 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED MR THOMAS TAYLOR BIGG |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 21 HILLSIDE ROAD STREATHAM HILL LONDON SW2 3HL |
| 04/10/074 October 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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