| Date | Description |
|---|
| 2024-04-13 |
delete source_ip 34.248.0.244 |
| 2024-04-13 |
delete source_ip 34.252.26.6 |
| 2024-04-13 |
delete source_ip 52.30.38.36 |
| 2024-04-13 |
insert source_ip 34.240.233.91 |
| 2024-04-13 |
insert source_ip 52.211.181.131 |
| 2024-04-13 |
insert source_ip 54.73.12.41 |
| 2024-03-13 |
delete source_ip 99.81.246.89 |
| 2024-03-13 |
delete source_ip 34.243.95.83 |
| 2024-03-13 |
delete source_ip 52.211.14.112 |
| 2024-03-13 |
insert source_ip 34.248.0.244 |
| 2024-03-13 |
insert source_ip 34.252.26.6 |
| 2024-03-13 |
insert source_ip 52.30.38.36 |
| 2023-09-23 |
delete source_ip 63.32.37.58 |
| 2023-09-23 |
insert source_ip 52.211.14.112 |
| 2023-08-21 |
delete source_ip 99.81.142.240 |
| 2023-08-21 |
delete source_ip 54.75.1.164 |
| 2023-08-21 |
delete source_ip 54.171.66.254 |
| 2023-08-21 |
insert source_ip 63.32.37.58 |
| 2023-08-21 |
insert source_ip 99.81.246.89 |
| 2023-08-21 |
insert source_ip 34.243.95.83 |
| 2023-07-17 |
delete source_ip 63.32.136.25 |
| 2023-07-17 |
delete source_ip 52.17.202.205 |
| 2023-07-17 |
delete source_ip 54.76.202.13 |
| 2023-07-17 |
insert source_ip 99.81.142.240 |
| 2023-07-17 |
insert source_ip 54.75.1.164 |
| 2023-07-17 |
insert source_ip 54.171.66.254 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2023-04-23 |
delete source_ip 63.32.127.220 |
| 2023-04-23 |
delete source_ip 52.214.200.139 |
| 2023-04-23 |
delete source_ip 54.154.23.212 |
| 2023-04-23 |
insert source_ip 63.32.136.25 |
| 2023-04-23 |
insert source_ip 52.17.202.205 |
| 2023-04-23 |
insert source_ip 54.76.202.13 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-22 |
delete source_ip 34.248.21.196 |
| 2023-03-22 |
delete source_ip 52.49.205.25 |
| 2023-03-22 |
delete source_ip 52.213.161.11 |
| 2023-03-22 |
insert source_ip 63.32.127.220 |
| 2023-03-22 |
insert source_ip 52.214.200.139 |
| 2023-03-22 |
insert source_ip 54.154.23.212 |
| 2023-02-19 |
delete source_ip 34.255.239.180 |
| 2023-02-19 |
delete source_ip 54.72.66.234 |
| 2023-02-19 |
delete source_ip 54.75.212.198 |
| 2023-02-19 |
insert source_ip 34.248.21.196 |
| 2023-02-19 |
insert source_ip 52.49.205.25 |
| 2023-02-19 |
insert source_ip 52.213.161.11 |
| 2023-02-01 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-01-18 |
delete source_ip 52.51.64.189 |
| 2023-01-18 |
insert source_ip 54.75.212.198 |
| 2022-12-17 |
delete source_ip 54.246.201.179 |
| 2022-12-17 |
insert source_ip 52.51.64.189 |
| 2022-11-15 |
delete source_ip 108.128.27.241 |
| 2022-11-15 |
delete source_ip 54.216.13.3 |
| 2022-11-15 |
insert source_ip 34.255.239.180 |
| 2022-11-15 |
insert source_ip 54.246.201.179 |
| 2022-10-15 |
delete source_ip 34.254.148.59 |
| 2022-10-15 |
delete source_ip 46.137.83.173 |
| 2022-10-15 |
delete source_ip 54.195.121.37 |
| 2022-10-15 |
insert source_ip 108.128.27.241 |
| 2022-10-15 |
insert source_ip 54.72.66.234 |
| 2022-10-15 |
insert source_ip 54.216.13.3 |
| 2022-09-14 |
delete source_ip 99.80.190.120 |
| 2022-09-14 |
delete source_ip 52.16.143.154 |
| 2022-09-14 |
delete source_ip 52.49.91.212 |
| 2022-09-14 |
insert source_ip 34.254.148.59 |
| 2022-09-14 |
insert source_ip 46.137.83.173 |
| 2022-09-14 |
insert source_ip 54.195.121.37 |
| 2022-07-14 |
delete source_ip 18.200.233.63 |
| 2022-07-14 |
delete source_ip 54.229.223.46 |
| 2022-07-14 |
insert source_ip 99.80.190.120 |
| 2022-07-14 |
insert source_ip 52.16.143.154 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-06-13 |
delete source_ip 52.30.57.215 |
| 2022-06-13 |
delete source_ip 52.48.210.82 |
| 2022-06-13 |
delete source_ip 54.73.250.253 |
| 2022-06-13 |
insert source_ip 18.200.233.63 |
| 2022-06-13 |
insert source_ip 52.49.91.212 |
| 2022-06-13 |
insert source_ip 54.229.223.46 |
| 2022-05-13 |
delete source_ip 34.255.230.210 |
| 2022-05-13 |
delete source_ip 52.31.163.157 |
| 2022-05-13 |
delete source_ip 52.49.100.185 |
| 2022-05-13 |
insert source_ip 52.30.57.215 |
| 2022-05-13 |
insert source_ip 52.48.210.82 |
| 2022-05-13 |
insert source_ip 54.73.250.253 |
| 2022-03-12 |
delete source_ip 63.32.14.8 |
| 2022-03-12 |
delete source_ip 63.32.184.245 |
| 2022-03-12 |
delete source_ip 54.171.26.202 |
| 2022-03-12 |
insert source_ip 34.255.230.210 |
| 2022-03-12 |
insert source_ip 52.31.163.157 |
| 2022-03-12 |
insert source_ip 52.49.100.185 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-09 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-04-07 |
insert company_previous_name 21ST CLUB LIMITED |
| 2021-04-07 |
update name 21ST CLUB LIMITED => TWENTY FIRST GROUP LIMITED |
| 2021-02-08 |
update statutory_documents COMPANY NAME CHANGED 21ST CLUB LIMITED
CERTIFICATE ISSUED ON 08/02/21 |
| 2021-02-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-16 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 2020-02-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/09/2018 |
| 2020-02-11 |
update statutory_documents CESSATION OF RASMUS ANKERSEN AS A PSC |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR COMPTON GRAHAM HELLYER |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ST JAMES'S SERVICES LIMITED |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-18 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2019-06-24 |
update statutory_documents CESSATION OF AIDAN COONEY AS A PSC |
| 2019-06-24 |
update statutory_documents CESSATION OF BLAKE WOOSTER AS A PSC |
| 2019-06-24 |
update statutory_documents CESSATION OF COMPTON GRAHAM HELLYER AS A PSC |
| 2019-04-07 |
delete address COLONIAL BUILDINGS (GROUND FLOOR) 59-61 HATTON GARDEN LONDON EC1N 8LS |
| 2019-04-07 |
insert address 1ST FLOOR 17-18 HAYWARD'S PLACE CLERKENWELL LONDON EC1R 0EQ |
| 2019-04-07 |
update registered_address |
| 2019-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2019 FROM
COLONIAL BUILDINGS (GROUND FLOOR) 59-61 HATTON GARDEN
LONDON
EC1N 8LS |
| 2018-12-06 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-27 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-19 |
update statutory_documents 12/09/18 STATEMENT OF CAPITAL GBP 1995.57000 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-09-19 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-02 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-08-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-07-14 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BLAKE WOOSTER / 28/05/2016 |
| 2016-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RASMUS ANKERSEN / 28/05/2016 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-05 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
delete address LOWER GROUND FLOOR VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NG |
| 2016-03-07 |
insert address COLONIAL BUILDINGS (GROUND FLOOR) 59-61 HATTON GARDEN LONDON EC1N 8LS |
| 2016-03-07 |
update registered_address |
| 2016-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2016 FROM
LOWER GROUND FLOOR VICTORIA HOUSE
64 PAUL STREET
LONDON
EC2A 4NG |
| 2016-01-14 |
update statutory_documents 11/09/15 STATEMENT OF CAPITAL GBP 1700.00 |
| 2015-10-27 |
update statutory_documents ADOPT ARTICLES 27/08/2015 |
| 2015-10-26 |
update statutory_documents SUB-DIVISION
14/08/15 |
| 2015-10-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-07-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-07-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-07-02 |
update statutory_documents EXISTING 782 ORD A SHARES OF £1 BE CONSOLIDATED INTO 700 ORD A SHARES OF £1.117142857 EACH 01/04/2015 |
| 2015-06-25 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-06-24 |
update statutory_documents 14/05/15 STATEMENT OF CAPITAL GBP 1175 |
| 2015-04-24 |
update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 1165 |
| 2015-04-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-04-22 |
update statutory_documents CONSOLIDATION
01/04/15 |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-04-30 |
| 2015-02-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-01-26 |
update statutory_documents 05/12/14 STATEMENT OF CAPITAL GBP 1125 |
| 2014-07-07 |
delete address LOWER GROUND FLOOR VICTORIA HOUSE 64 PAUL STREET LONDON UNITED KINGDOM EC2A 4NG |
| 2014-07-07 |
insert address LOWER GROUND FLOOR VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NG |
| 2014-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-07-07 |
update account_ref_month 8 => 7 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-29 |
| 2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-06-26 |
update statutory_documents CURRSHO FROM 31/08/2014 TO 31/07/2014 |
| 2014-06-26 |
update statutory_documents 29/05/14 FULL LIST |
| 2014-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BLAKE WOOSTER / 28/05/2014 |
| 2014-01-21 |
update statutory_documents 04/12/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-11-27 |
update statutory_documents ADOPT ARTICLES 21/10/2013 |
| 2013-11-27 |
update statutory_documents 21/10/13 STATEMENT OF CAPITAL GBP 832 |
| 2013-11-07 |
update account_ref_month 3 => 8 |
| 2013-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-02-28 |
| 2013-10-29 |
update statutory_documents CURREXT FROM 31/03/2014 TO 31/08/2014 |
| 2013-09-06 |
delete address FLAT J 47 QUEEN'S GATE LONDON UNITED KINGDOM SW7 5JN |
| 2013-09-06 |
insert address LOWER GROUND FLOOR VICTORIA HOUSE 64 PAUL STREET LONDON UNITED KINGDOM EC2A 4NG |
| 2013-09-06 |
update registered_address |
| 2013-08-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED ST JAMES'S SERVICES LIMITED |
| 2013-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2013 FROM
FLAT J 47 QUEEN'S GATE
LONDON
SW7 5JN
UNITED KINGDOM |
| 2013-05-29 |
update statutory_documents CURRSHO FROM 31/05/2014 TO 31/03/2014 |
| 2013-05-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |