TWENTY-FIRST ARTISTS LIMITED

01588900
4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG

Documents

Documents
Date Category Description Pages
03 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
07 Feb 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
03 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
26 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Sep 2019 officers Termination of appointment of director (Boyd Johnston Muir) 1 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2019 accounts Annual Accounts 17 Buy now
29 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 126 Buy now
29 May 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
29 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
28 Sep 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
24 Aug 2018 officers Change of particulars for secretary (Mrs Abolanle Abioye) 1 Buy now
23 Aug 2018 officers Change of particulars for director (Mr Boyd Johnston Muir) 2 Buy now
23 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2018 accounts Annual Accounts 17 Buy now
08 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 136 Buy now
08 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
08 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
31 Jul 2017 officers Termination of appointment of director (Richard Michael Constant) 1 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Jun 2017 accounts Annual Accounts 17 Buy now
20 May 2017 officers Appointment of director (Mr Paramjit Jassal) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Andrew Brown) 1 Buy now
31 Mar 2017 officers Appointment of director (Mr Simon Lloyd Carmel) 2 Buy now
09 Oct 2016 accounts Annual Accounts 21 Buy now
23 Jun 2016 annual-return Annual Return 7 Buy now
09 Sep 2015 annual-return Annual Return 7 Buy now
23 Jun 2015 accounts Annual Accounts 14 Buy now
08 Sep 2014 annual-return Annual Return 7 Buy now
12 Jun 2014 accounts Annual Accounts 15 Buy now
27 Sep 2013 officers Change of particulars for director (Mr Richard Michael Constant) 2 Buy now
09 Sep 2013 annual-return Annual Return 7 Buy now
25 Apr 2013 accounts Annual Accounts 15 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Boyd Johnston Muir) 2 Buy now
06 Nov 2012 officers Change of particulars for secretary (Mrs Abolanle Abioye) 2 Buy now
31 Oct 2012 officers Change of particulars for director (Mr Richard Michael Constant) 2 Buy now
31 Oct 2012 officers Change of particulars for director (Mr Andrew Brown) 2 Buy now
25 Sep 2012 address Move Registers To Sail Company 1 Buy now
20 Sep 2012 annual-return Annual Return 6 Buy now
17 Sep 2012 officers Change of particulars for director (Boyd Johnston Muir) 2 Buy now
06 Sep 2012 address Change Sail Address Company 1 Buy now
05 Apr 2012 accounts Annual Accounts 15 Buy now
22 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2011 officers Appointment of director (Andrew Brown) 2 Buy now
14 Sep 2011 annual-return Annual Return 5 Buy now
06 Apr 2011 accounts Annual Accounts 15 Buy now
18 Feb 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Feb 2011 capital Statement of capital (Section 108) 5 Buy now
18 Feb 2011 insolvency Solvency statement dated 07/02/11 1 Buy now
18 Feb 2011 resolution Resolution 1 Buy now
15 Sep 2010 annual-return Annual Return 6 Buy now
19 Aug 2010 change-of-name Certificate Change Of Name Company 2 Buy now
19 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
06 Apr 2010 accounts Annual Accounts 15 Buy now
08 Sep 2009 annual-return Return made up to 08/09/09; full list of members 4 Buy now
18 Aug 2009 auditors Auditors Resignation Company 3 Buy now
04 Apr 2009 accounts Annual Accounts 15 Buy now
13 Jan 2009 officers Appointment terminated director william ashurst 1 Buy now
17 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 1 Buy now
17 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 1 Buy now
08 Sep 2008 annual-return Return made up to 08/09/08; full list of members 4 Buy now
18 Jun 2008 accounts Annual Accounts 16 Buy now
11 Jun 2008 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 1 Buy now
07 May 2008 address Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS 1 Buy now
14 Apr 2008 officers Director appointed boyd johnston muir 1 Buy now
14 Apr 2008 officers Director appointed richard michael constant 1 Buy now
14 Apr 2008 officers Appointment terminated director paul wallace 1 Buy now
12 Oct 2007 annual-return Return made up to 08/09/07; full list of members 3 Buy now
12 Oct 2007 officers New secretary appointed 1 Buy now
12 Oct 2007 officers Secretary resigned 1 Buy now
08 Aug 2007 officers Director resigned 1 Buy now
08 Aug 2007 officers Director resigned 1 Buy now
31 Jul 2007 accounts Annual Accounts 18 Buy now
10 Mar 2007 officers Secretary resigned 1 Buy now
10 Mar 2007 officers New secretary appointed 2 Buy now
07 Nov 2006 officers Director resigned 1 Buy now
18 Oct 2006 capital Ad 29/09/06--------- £ si 1@1=1 £ ic 100/101 2 Buy now
13 Oct 2006 capital Nc inc already adjusted 29/09/06 1 Buy now
13 Oct 2006 resolution Resolution 1 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
05 Oct 2006 officers New director appointed 3 Buy now
03 Oct 2006 accounts Annual Accounts 19 Buy now
11 Sep 2006 annual-return Return made up to 08/09/06; full list of members 3 Buy now
17 Jul 2006 officers Director resigned 1 Buy now
11 Jul 2006 officers Director resigned 1 Buy now
31 Mar 2006 officers Director resigned 1 Buy now
17 Feb 2006 officers Secretary resigned 1 Buy now
10 Oct 2005 annual-return Return made up to 08/09/05; full list of members 4 Buy now
05 Aug 2005 accounts Annual Accounts 15 Buy now
25 Oct 2004 annual-return Return made up to 08/09/04; full list of members 10 Buy now
10 Jun 2004 accounts Annual Accounts 15 Buy now
17 Mar 2004 officers Director's particulars changed 1 Buy now
08 Oct 2003 annual-return Return made up to 08/09/03; full list of members 10 Buy now
22 Sep 2003 officers New director appointed 3 Buy now
22 Jul 2003 accounts Annual Accounts 15 Buy now
20 Jun 2003 officers New director appointed 2 Buy now
12 Jun 2003 officers New director appointed 3 Buy now
10 May 2003 mortgage Declaration of satisfaction of mortgage/charge 4 Buy now