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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Aug 2024 |
MR04 |
Satisfaction of charge 066896940003 in full
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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30 Oct 2023 |
AD01 |
Registered office address changed from 89 4th Floor Charterhouse Street London EC1M 6PE England to Copthall House 14-18 Copthall Avenue London EC2R 7DJ on 30 October 2023
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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22 May 2023 |
AD01 |
Registered office address changed from Cannongate House 2nd Floor, Cannon Street London EC4N 6AE England to 89 4th Floor Charterhouse Street London EC1M 6PE on 22 May 2023
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09 Jan 2023 |
AP03 |
Appointment of Mrs Claire Marsden as a secretary on 1 January 2023
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09 Jan 2023 |
TM02 |
Termination of appointment of Adrian Kinnersley as a secretary on 1 January 2023
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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06 Jul 2022 |
SH08 |
Change of share class name or designation
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05 Jul 2022 |
PSC02 |
Notification of Twenty Ai Holdings Ltd as a person with significant control on 29 June 2022
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05 Jul 2022 |
PSC07 |
Cessation of Paul Andrew Marsden as a person with significant control on 29 June 2022
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05 Jul 2022 |
PSC07 |
Cessation of Adrian Paul Kinnersley as a person with significant control on 29 June 2022
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24 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jan 2022 |
CERTNM |
Company name changed twenty recruitment LTD\certificate issued on 12/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-11
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28 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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05 Aug 2021 |
AP03 |
Appointment of Mr Edward John Shropshire as a secretary on 2 August 2021
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19 Jul 2021 |
MR04 |
Satisfaction of charge 066896940004 in full
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18 Mar 2021 |
AD01 |
Registered office address changed from Cannongate House Cannon Street 2nd Floor London EC4N 6AE England to Cannongate House 2nd Floor, Cannon Street London EC4N 6AE on 18 March 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from 1 Kings Arms Yard London EC2R 7AF to Cannongate House Cannon Street 2nd Floor London EC4N 6AE on 18 March 2021
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31 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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