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20/20 LIMITED

Company number 02238604

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Nov 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
24 Oct 2021	SH06	Cancellation of shares. Statement of capital on 15 January 2021 GBP 42,767.92	View PDF Cancellation of shares. Statement of capital on 15 January 2021 GBP 42,767.92 - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	PSC02	Notification of 20 Studio Limited as a person with significant control on 19 January 2021	View PDF Notification of 20 Studio Limited as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	PSC07	Cessation of Writtle Holdings Ltd as a person with significant control on 19 January 2021	View PDF Cessation of Writtle Holdings Ltd as a person with significant control on 19 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AD01	Registered office address changed from 2nd Floor 30 Park Street London SE1 9EQ England to 6th Floor 17 Gresse Street London W1T 1QL on 25 January 2021	View PDF Registered office address changed from 2nd Floor 30 Park Street London SE1 9EQ England to 6th Floor 17 Gresse Street London W1T 1QL on 25 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AP03	Appointment of Mr Jim Thompson as a secretary on 19 January 2021	View PDF Appointment of Mr Jim Thompson as a secretary on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	TM01	Termination of appointment of Michael James Edward Artis as a director on 15 January 2021	View PDF Termination of appointment of Michael James Edward Artis as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	TM01	Termination of appointment of Graeme Richard Harris as a director on 19 January 2021	View PDF Termination of appointment of Graeme Richard Harris as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	TM01	Termination of appointment of Robert Thomas Tickler Essex as a director on 19 January 2021	View PDF Termination of appointment of Robert Thomas Tickler Essex as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	TM02	Termination of appointment of Matthew John Gilmore as a secretary on 19 January 2021	View PDF Termination of appointment of Matthew John Gilmore as a secretary on 19 January 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AD01	Registered office address changed from 20-23 Mandela Street London NW1 0DU to 2nd Floor 30 Park Street London SE1 9EQ on 9 November 2020	View PDF Registered office address changed from 20-23 Mandela Street London NW1 0DU to 2nd Floor 30 Park Street London SE1 9EQ on 9 November 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
14 Jul 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 4 pages (4 pages)

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20/20 LIMITED

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