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TWENTYTWOYARDS LTD

Company number 09173421

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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)
15 Nov 2017 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Unit 4 139-141 Mare Street London E8 3RH on 15 November 2017
28 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 19/07/2019.
24 Mar 2017 CH01 Director's details changed for Mr Matthew Paul Quinn on 24 March 2017
24 Mar 2017 CH01 Director's details changed for Mr Scott Paul Jones on 24 March 2017
15 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
01 Jun 2016 AD01 Registered office address changed from 83 Old Ford Road London E2 9QD to Kemp House 152-160 City Road London EC1V 2NX on 1 June 2016
07 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
04 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 15/06/2015
25 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 143,213.966828
24 Nov 2015 AP01 Appointment of Mr Scott Paul Jones as a director on 24 November 2015
09 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 143,214
16 Jul 2015 AA01 Previous accounting period shortened from 31 August 2015 to 30 June 2015
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 143,214
  • ANNOTATION Clarification a second filed SH01 was registered on 04/12/2015
09 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2015 AD01 Registered office address changed from 26 Stevens Avenue London E9 6RX to 83 Old Ford Road London E2 9QD on 23 March 2015
30 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
13 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted