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21ST CENTURY SOLUTIONS LTD

Company number 06819714

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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)
30 May 2012 AP01 Appointment of Mr Joshy Mathew as a director
16 May 2012 AP01 Appointment of Mr Amarjit Singh Hundal as a director
14 Mar 2012 AD01 Registered office address changed from 69 Harness Way St Albans Hertfordshire AL4 9HB England on 14 March 2012
12 Mar 2012 AD01 Registered office address changed from Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR England on 12 March 2012
08 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2011 AP01 Appointment of Mr Akash Kotecha as a director
15 Dec 2011 AP01 Appointment of Mr Anish Kotecha as a director
15 Dec 2011 AD01 Registered office address changed from C/O Suite 11 Penhurst House Suite 11 Penhurst House Battersea Park Road London SW11 3BY United Kingdom on 15 December 2011
15 Dec 2011 AP01 Appointment of Mr Samir Pravin Budhdeo as a director
15 Dec 2011 AP03 Appointment of Mr Samir Pravin Budhdeo as a secretary
15 Dec 2011 TM02 Termination of appointment of Merlyn Richardson as a secretary
05 Dec 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 December 2010
21 May 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
21 May 2011 CH01 Director's details changed for Mr Elroy Richardson on 21 May 2011
21 May 2011 AD01 Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL on 21 May 2011
18 Mar 2011 AA Total exemption small company accounts made up to 28 February 2010
15 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
15 Mar 2010 TM01 Termination of appointment of Paula Hamilton as a director
15 Mar 2010 CH01 Director's details changed for Mr Elroy Richardson on 15 March 2010
21 Jan 2010 AD01 Registered office address changed from Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX on 21 January 2010
16 Feb 2009 NEWINC Incorporation