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21ST CENTURY AV LTD

Company number 03700669

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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)
05 Feb 2025	CS01	Confirmation statement made on 25 January 2025 with no updates	View PDF Confirmation statement made on 25 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 25 January 2024	View PDF Second filing of Confirmation Statement dated 25 January 2024 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	CS01	Confirmation statement made on 25 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/03/2024.	View PDF Confirmation statement made on 25 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/03/2024. - link opens in a new window - 5 pages (5 pages)
26 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Oct 2023	SH19	Statement of capital on 26 October 2023 GBP 1,000	View PDF Statement of capital on 26 October 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	CAP-SS	Solvency Statement dated 05/10/23	View PDF Solvency Statement dated 05/10/23 - link opens in a new window - 1 page (1 page)
26 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Jul 2023	PSC01	Notification of Julia Tanda as a person with significant control on 1 August 2022	View PDF Notification of Julia Tanda as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	CH01	Director's details changed for Julia Tanda on 5 January 2023	View PDF Director's details changed for Julia Tanda on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CH01	Director's details changed for Mr Jaswinder Tanda on 5 January 2023	View PDF Director's details changed for Mr Jaswinder Tanda on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CH03	Secretary's details changed for Julia Tanda on 5 January 2023	View PDF Secretary's details changed for Julia Tanda on 5 January 2023 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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21ST CENTURY AV LTD

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