TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.
Company number 08643475
- Company Overview for TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. (08643475)
- Filing history for TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. (08643475)
- People for TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. (08643475)
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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 Oct 2024 | CS01 | Confirmation statement made on 5 September 2024 with no updates | |
| 05 Feb 2024 | AA | Accounts for a small company made up to 30 April 2023 | |
| 20 Sep 2023 | CS01 | Confirmation statement made on 5 September 2023 with no updates | |
| 02 Aug 2023 | AP01 | Appointment of Mrs Caroline Mcaloney as a director on 2 August 2023 | |
| 02 Aug 2023 | AP01 | Appointment of Mr Anthony Goodes as a director on 2 August 2023 | |
| 02 Aug 2023 | TM01 | Termination of appointment of Julian Christopher Slater as a director on 2 August 2023 | |
| 31 Jan 2023 | AA | Accounts for a small company made up to 30 April 2022 | |
| 21 Sep 2022 | CS01 | Confirmation statement made on 5 September 2022 with no updates | |
| 05 May 2022 | AA | Accounts for a small company made up to 30 April 2021 | |
| 05 Oct 2021 | CS01 | Confirmation statement made on 5 September 2021 with updates | |
| 09 Sep 2021 | AA | Accounts for a small company made up to 30 April 2020 | |
| 28 Jul 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 Jul 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 24 Nov 2020 | CS01 | Confirmation statement made on 5 September 2020 with updates | |
| 24 Nov 2020 | AP03 | Appointment of Mr Tony Goodes as a secretary on 19 November 2020 | |
| 24 Nov 2020 | TM02 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 19 November 2020 | |
| 24 Nov 2020 | AD01 | Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to Ryder Court 14 Ryder Street London SW1Y 6QB on 24 November 2020 | |
| 13 Nov 2020 | PSC05 | Change of details for Boca U.K. Holding Limited as a person with significant control on 6 April 2016 | |
| 12 Nov 2020 | CH01 | Director's details changed for Mr Julian Christopher Slater on 1 August 2020 | |
| 12 Nov 2020 | CH01 | Director's details changed for Mr Jonathan Kuai on 1 August 2020 | |
| 12 Nov 2020 | CH01 | Director's details changed for Mr Robert Rozek on 1 August 2020 | |
| 14 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 19 March 2020
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| 28 Nov 2019 | AA01 | Current accounting period extended from 31 December 2019 to 30 April 2020 | |
| 07 Nov 2019 | AP01 | Appointment of Mr Robert Rozek as a director on 1 November 2019 | |
| 06 Nov 2019 | AP01 | Appointment of Mr Julian Christopher Slater as a director on 1 November 2019 |