Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2024 |
AD01 |
Registered office address changed from Suite 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to 1-2 Charterhouse Mews London EC1M 6BB on 12 August 2024
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30 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Jun 2024 |
CERTNM |
Company name changed 20/30 products LIMITED\certificate issued on 11/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-06
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14 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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11 Mar 2024 |
TM01 |
Termination of appointment of James Clarke as a director on 3 November 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Zoe Elizabeth Laughton as a director on 22 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Anthony John Laughton as a director on 6 October 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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23 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 September 2021
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04 Feb 2022 |
AP01 |
Appointment of James Clarke as a director on 1 January 2022
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03 Feb 2022 |
CH01 |
Director's details changed for Mr Anthony John Laughton on 3 February 2022
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03 Feb 2022 |
CH01 |
Director's details changed for Mrs Zoe Elizabeth Laughton on 3 February 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Anthony John Laughton as a director on 1 December 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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07 Sep 2020 |
MA |
Memorandum and Articles of Association
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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11 Jun 2020 |
AD01 |
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 11 June 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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21 Apr 2020 |
SH02 |
Sub-division of shares on 31 January 2020
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21 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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21 Mar 2020 |
PSC07 |
Cessation of 20/30 Labs Limited as a person with significant control on 31 January 2020
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