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ELEMENT TWENTY LIMITED

Company number 09219268

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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)
02 Oct 2024 CS01 Confirmation statement made on 8 September 2024 with updates
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
14 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
15 Oct 2021 AD01 Registered office address changed from 1a 15 Chelsea Embankment London SW3 4LA England to Ntrust House 26 Holmethorpe Avenue Redhill Surrey RH1 2NL on 15 October 2021
30 Sep 2021 AA Micro company accounts made up to 30 December 2020
14 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
31 Dec 2020 AA Micro company accounts made up to 30 December 2019
01 Nov 2020 CS01 Confirmation statement made on 15 September 2020 with updates
29 Sep 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
20 Oct 2019 CS01 Confirmation statement made on 15 September 2019 with updates
30 Jun 2019 AA Micro company accounts made up to 30 September 2018
29 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
21 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
16 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
11 Sep 2017 AD01 Registered office address changed from C/O Team B Partners 2 Cooper House 3P1 2 Michael Road London SW6 2AD to 1a 15 Chelsea Embankment London SW3 4LA on 11 September 2017
24 May 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 133.333
10 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
19 Feb 2016 AP01 Appointment of Mr Richard Charles Bevan as a director on 3 February 2016
11 Dec 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
21 Sep 2015 CERTNM Company name changed venture snack LIMITED\certificate issued on 21/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-08