CompaniesInTheUK

TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.

Company number 08643475 ·

Active

67 filings

Date Filing
30 Jan 2026 Accounts for a small company made up to 2025-04-30 · 10 pages View document
6 Oct 2025 Confirmation statement made on 2025-09-05 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Jan 2025 Accounts for a small company made up to 2024-04-30 · 10 pages View document
29 Oct 2024 Confirmation statement made on 2024-09-05 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
5 Feb 2024 Accounts for a small company made up to 2023-04-30 · 8 pages View document
20 Sep 2023 Confirmation statement made on 2023-09-05 with no updates · 3 pages View document
2 Aug 2023 Appointment of Mr Anthony Goodes as a director on 2023-08-02 · 2 pages View document
2 Aug 2023 Termination of appointment of Julian Christopher Slater as a director on 2023-08-02 · 1 page View document
2 Aug 2023 Appointment of Mrs Caroline Mcaloney as a director on 2023-08-02 · 2 pages View document
31 Jan 2023 Accounts for a small company made up to 2022-04-30 · 10 pages View document
21 Sep 2022 Confirmation statement made on 2022-09-05 with no updates · 3 pages View document
5 May 2022 Accounts for a small company made up to 2021-04-30 · 9 pages View document
5 Oct 2021 Confirmation statement made on 2021-09-05 with updates · 4 pages View document
28 Jul 2021 Compulsory strike-off action has been discontinued · 1 page View document
28 Jul 2021 Compulsory strike-off action has been discontinued View document
6 Jul 2021 First Gazette notice for compulsory strike-off View document
6 Jul 2021 First Gazette notice for compulsory strike-off · 1 page View document
11 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY NARDINI / 11/01/2019 View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View document
15 Aug 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 08/08/2018 View document
2 Jul 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 40 BANK STREET LEVEL 29 LONDON E14 5DS ENGLAND View document
28 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View document
18 Aug 2017 CESSATION OF BOB SEILER AS A PSC View document
17 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHER ALLINGHAM / 17/08/2017 View document
17 Aug 2017 CESSATION OF LAURENS ALBADA AS A PSC View document
17 Aug 2017 CESSATION OF STEVE ALESIO AS A PSC View document
17 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / CARL LONG / 17/08/2017 View document
20 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Jun 2017 DIRECTOR APPOINTED GREGORY NARDINI View document
2 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR NIKKI HALL View document
2 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHER ALLINGHAM / 02/06/2017 View document
28 Dec 2016 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/08/2016 View document
20 Oct 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 7 WELBECK STREET LONDON W1G 9YE View document
20 Oct 2016 APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED View document
20 Oct 2016 CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED View document
12 Oct 2016 DIRECTOR APPOINTED CARL LONG View document
3 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STUBSTEN View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
12 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Nov 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
4 Sep 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
25 Aug 2015 COMPANY NAME CHANGED ESI CORPORATION (UK) LIMITED CERTIFICATE ISSUED ON 25/08/15 View document
2 Jul 2015 DIRECTOR APPOINTED MR. WILLIAM CHRISTOPHER ALLINGHAM View document
1 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD GEE View document
17 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR YANCEY SPRUILL View document
17 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR HARRY HOLLINES View document
2 Jun 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 37-41 MORTIMER STREET LONDON W1T 3JH View document
2 Jun 2015 CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED View document
2 Jan 2015 DIRECTOR APPOINTED NIKKI LYNNE HALL View document
2 Jan 2015 DIRECTOR APPOINTED DOUGLAS WAYNE STUBSTEN View document
29 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR CALVIN QUAN View document
29 Oct 2014 DIRECTOR APPOINTED YANCEY LOUIS SPRUILL View document
29 Sep 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
14 Aug 2014 DIRECTOR APPOINTED RICHARD ALAN GEE View document
27 Mar 2014 CURREXT FROM 31/08/2014 TO 31/12/2014 View document
10 Dec 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM MORTIMER HOUSE 37-41 MORTIMER STREET LONDON W1W 7RE UNITED KINGDOM View document
18 Oct 2013 DIRECTOR APPOINTED HARRY HOLLINES View document
18 Oct 2013 DIRECTOR APPOINTED CALVIN KENNEDY QUAN View document
14 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR GARETH WRIGHT View document
14 Oct 2013 30/09/13 STATEMENT OF CAPITAL GBP 100000 View document
14 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER View document
14 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR RUPERT HOPLEY View document
14 Oct 2013 APPOINTMENT TERMINATED, SECRETARY JULIE WOOLLARD View document
8 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document