TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.

08643475
RYDER COURT 14 RYDER STREET LONDON UNITED KINGDOM SW1Y 6QB

Documents

Documents
Date Category Description Pages
29 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2024 accounts Annual Accounts 8 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 officers Appointment of director (Mrs Caroline Mcaloney) 2 Buy now
02 Aug 2023 officers Appointment of director (Mr Anthony Goodes) 2 Buy now
02 Aug 2023 officers Termination of appointment of director (Julian Christopher Slater) 1 Buy now
31 Jan 2023 accounts Annual Accounts 10 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 accounts Annual Accounts 9 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2021 accounts Annual Accounts 12 Buy now
28 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jul 2021 gazette Gazette Notice Compulsory 1 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2020 officers Appointment of secretary (Mr Tony Goodes) 2 Buy now
24 Nov 2020 officers Termination of appointment of secretary (Corporation Service Company (Uk) Limited) 1 Buy now
24 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2020 officers Change of particulars for director (Mr Julian Christopher Slater) 2 Buy now
12 Nov 2020 officers Change of particulars for director (Mr Jonathan Kuai) 2 Buy now
12 Nov 2020 officers Change of particulars for director (Mr Robert Rozek) 2 Buy now
14 Apr 2020 capital Return of Allotment of shares 3 Buy now
28 Nov 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Nov 2019 officers Appointment of director (Mr Robert Rozek) 2 Buy now
06 Nov 2019 officers Appointment of director (Mr Julian Christopher Slater) 2 Buy now
06 Nov 2019 officers Appointment of director (Mr Jonathan Kuai) 2 Buy now
06 Nov 2019 officers Termination of appointment of director (William Christopher Allingham) 1 Buy now
06 Nov 2019 officers Termination of appointment of director (Gregory Nardini) 1 Buy now
06 Nov 2019 officers Termination of appointment of director (Carl Long) 1 Buy now
26 Sep 2019 accounts Annual Accounts 14 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 officers Change of particulars for director (Gregory Nardini) 2 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 1 Buy now
02 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2018 accounts Annual Accounts 26 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2017 officers Change of particulars for director (Mr William Christopher Allingham) 2 Buy now
17 Aug 2017 officers Change of particulars for director (Carl Long) 2 Buy now
17 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2017 accounts Annual Accounts 30 Buy now
05 Jun 2017 officers Appointment of director (Gregory Nardini) 2 Buy now
02 Jun 2017 officers Change of particulars for director (Mr William Christopher Allingham) 2 Buy now
02 Jun 2017 officers Termination of appointment of director (Nikki Lynne Hall) 1 Buy now
28 Dec 2016 miscellaneous Second filing of Confirmation Statement dated 08/08/2016 19 Buy now
20 Oct 2016 officers Termination of appointment of secretary (Broughton Secretaries Limited) 1 Buy now
20 Oct 2016 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
20 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2016 officers Appointment of director (Carl Long) 2 Buy now
03 Oct 2016 officers Termination of appointment of director (Douglas Wayne Stubsten) 1 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Jul 2016 accounts Annual Accounts 28 Buy now
14 Nov 2015 accounts Annual Accounts 18 Buy now
04 Sep 2015 annual-return Annual Return 7 Buy now
25 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
02 Jul 2015 officers Appointment of director (Mr. William Christopher Allingham) 2 Buy now
01 Jul 2015 officers Termination of appointment of director (Richard Alan Gee) 1 Buy now
17 Jun 2015 officers Termination of appointment of director (Yancey Louis Spruill) 1 Buy now
17 Jun 2015 officers Termination of appointment of director (Harry Hollines) 1 Buy now
02 Jun 2015 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
02 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2015 officers Appointment of director (Nikki Lynne Hall) 3 Buy now
02 Jan 2015 officers Appointment of director (Douglas Wayne Stubsten) 3 Buy now
29 Oct 2014 officers Termination of appointment of director (Calvin Kennedy Quan) 2 Buy now
29 Oct 2014 officers Appointment of director (Yancey Louis Spruill) 3 Buy now
29 Sep 2014 annual-return Annual Return 6 Buy now
14 Aug 2014 officers Appointment of director (Richard Alan Gee) 3 Buy now
27 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Oct 2013 officers Appointment of director (Calvin Kennedy Quan) 3 Buy now
18 Oct 2013 officers Appointment of director (Harry Hollines) 3 Buy now
14 Oct 2013 capital Return of Allotment of shares 4 Buy now
14 Oct 2013 officers Termination of appointment of secretary (Julie Woollard) 2 Buy now
14 Oct 2013 officers Termination of appointment of director (Gareth Wright) 2 Buy now
14 Oct 2013 officers Termination of appointment of director (Adam Walker) 2 Buy now
14 Oct 2013 officers Termination of appointment of director (Rupert Hopley) 2 Buy now
08 Aug 2013 incorporation Incorporation Company 9 Buy now