- Company Overview for TWENTY FIRST GROUP LIMITED (08547537)
- Filing history for TWENTY FIRST GROUP LIMITED (08547537)
- People for TWENTY FIRST GROUP LIMITED (08547537)
- More for TWENTY FIRST GROUP LIMITED (08547537)
| 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) |
|---|---|---|---|
| 13 Jun 2024 | CS01 | Confirmation statement made on 27 May 2024 with no updates | |
| 24 Apr 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 30 May 2023 | CS01 | Confirmation statement made on 27 May 2023 with no updates | |
| 01 Feb 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 27 May 2022 with no updates | |
| 09 Feb 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 27 May 2021 | CS01 | Confirmation statement made on 27 May 2021 with no updates | |
| 08 Feb 2021 | RESOLUTIONS |
Resolutions
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| 08 Feb 2021 | CONNOT | Change of name notice | |
| 16 Nov 2020 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 29 May 2020 | CS01 | Confirmation statement made on 29 May 2020 with updates | |
| 18 Feb 2020 | PSC08 | Notification of a person with significant control statement | |
| 11 Feb 2020 | PSC07 | Cessation of Rasmus Ankersen as a person with significant control on 12 September 2018 | |
| 19 Dec 2019 | AP01 | Appointment of Mr Compton Graham Hellyer as a director on 26 November 2019 | |
| 19 Dec 2019 | TM02 | Termination of appointment of St James's Services Limited as a secretary on 26 November 2019 | |
| 18 Nov 2019 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 18 Jul 2019 | CS01 | Confirmation statement made on 29 May 2019 with no updates | |
| 24 Jun 2019 | PSC07 | Cessation of Blake Wooster as a person with significant control on 3 September 2018 | |
| 24 Jun 2019 | PSC07 | Cessation of Compton Graham Hellyer as a person with significant control on 3 September 2018 | |
| 24 Jun 2019 | PSC07 | Cessation of Aidan Cooney as a person with significant control on 3 September 2018 | |
| 07 Mar 2019 | AD01 | Registered office address changed from Colonial Buildings (Ground Floor) 59-61 Hatton Garden London EC1N 8LS to 1st Floor 17-18 Hayward’S Place Clerkenwell EC1R 0EQ on 7 March 2019 | |
| 27 Nov 2018 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 19 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 12 September 2018
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| 13 Jun 2018 | CS01 | Confirmation statement made on 29 May 2018 with updates | |
| 19 Sep 2017 | AA | Total exemption full accounts made up to 31 July 2017 |