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21ST CENTURY AV LTD

Company number 03700669

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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)
29 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
06 Dec 2017 MR01 Registration of charge 037006690006, created on 1 December 2017
29 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Feb 2017 MR01 Registration of charge 037006690005, created on 15 February 2017
08 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
28 Jan 2017 MR01 Registration of charge 037006690004, created on 25 January 2017
10 Nov 2016 AD01 Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Unit 4 Thames Court 2 Richfield Avenue Reading RG1 8EQ on 10 November 2016
08 Nov 2016 CH03 Secretary's details changed for Julia Kitt on 8 November 2016
17 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 21,000
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 60,000
17 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 21,000
19 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 21,000
20 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
04 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 30 July 2010
26 Aug 2010 AD01 Registered office address changed from the Base Daux Road Billingshurst West Sussex RH14 9SJ on 26 August 2010
27 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Julia Tanda on 27 January 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009