Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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08 Nov 2024 |
AD02 |
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Azets Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
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24 Oct 2024 |
TM01 |
Termination of appointment of Angela Jane Winchester as a director on 24 October 2024
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29 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jul 2024 |
TM01 |
Termination of appointment of Naomi Helen L'estrange as a director on 1 July 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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07 Nov 2023 |
AP01 |
Appointment of Rebecca Jayne Wood as a director on 1 November 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Stewart Ian Graham as a director on 25 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Adrian Clive Spann as a director on 25 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Antony Paul Miller as a director on 1 October 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Ms Angela Jane Winchester on 6 March 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Nadeem Ladha as a director on 1 September 2023
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03 Jul 2023 |
CERTNM |
Company name changed 20-20 trustees LIMITED\certificate issued on 03/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-26
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28 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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04 May 2023 |
MR01 |
Registration of charge 056192730005, created on 28 April 2023
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05 Apr 2023 |
PSC02 |
Notification of Vidett Limited as a person with significant control on 28 February 2023
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05 Apr 2023 |
PSC07 |
Cessation of Broadstone Holdco Limited as a person with significant control on 28 February 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from 100 Wood Street London EC2V 7AN England to 3rd Floor Forbury Works 37-43 Blagrave Street Reading RG1 1PZ on 6 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Jonathan Nicholas Jones as a director on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Antonio Guilherme Ramos Gusmao as a director on 28 February 2023
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01 Mar 2023 |
MR04 |
Satisfaction of charge 056192730004 in full
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13 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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21 Nov 2022 |
PSC05 |
Change of details for Broadstone Holdco Limited as a person with significant control on 1 July 2019
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11 Aug 2022 |
AP01 |
Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 3 August 2022
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