TWENTY-FIFTH CENTURY INVESTMENTS LIMITED
Company number 01791893
- Company Overview for TWENTY-FIFTH CENTURY INVESTMENTS LIMITED (01791893)
- Filing history for TWENTY-FIFTH CENTURY INVESTMENTS LIMITED (01791893)
- People for TWENTY-FIFTH CENTURY INVESTMENTS LIMITED (01791893)
- Charges for TWENTY-FIFTH CENTURY INVESTMENTS LIMITED (01791893)
- More for TWENTY-FIFTH CENTURY INVESTMENTS LIMITED (01791893)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Nov 2024 | CS01 | Confirmation statement made on 3 November 2024 with no updates | |
| 07 Nov 2024 | PSC04 | Change of details for Mr Larry Michael Phillips as a person with significant control on 1 October 2024 | |
| 07 Nov 2024 | PSC04 | Change of details for Mr David Andrew Newman as a person with significant control on 1 October 2024 | |
| 21 Oct 2024 | CH01 | Director's details changed for Mrs Janet Elizabeth Helen Newman on 30 September 2024 | |
| 21 Oct 2024 | CH01 | Director's details changed for Mr David Andrew Newman on 30 September 2024 | |
| 21 Oct 2024 | CH03 | Secretary's details changed for Mr David Andrew Newman on 30 September 2024 | |
| 30 Sep 2024 | AD01 | Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 30 September 2024 | |
| 22 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 03 Nov 2023 | CS01 | Confirmation statement made on 3 November 2023 with no updates | |
| 16 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 04 Nov 2022 | CS01 | Confirmation statement made on 3 November 2022 with no updates | |
| 04 May 2022 | AP01 | Appointment of Mr Alexander Samuel Newman as a director on 1 May 2022 | |
| 04 May 2022 | AP01 | Appointment of Hannah Daisy Lewiston as a director on 1 May 2022 | |
| 24 Feb 2022 | SH06 |
Cancellation of shares. Statement of capital on 24 January 2022
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| 24 Feb 2022 | SH03 |
Purchase of own shares.
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| 07 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 03 Nov 2021 | CS01 | Confirmation statement made on 3 November 2021 with no updates | |
| 26 Jan 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 04 Nov 2020 | CS01 | Confirmation statement made on 3 November 2020 with no updates | |
| 19 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 12 Nov 2019 | CS01 | Confirmation statement made on 3 November 2019 with no updates | |
| 03 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 28 Nov 2018 | CS01 | Confirmation statement made on 3 November 2018 with no updates | |
| 29 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 13 Nov 2017 | CS01 | Confirmation statement made on 3 November 2017 with updates |