| Date | Description |
|---|
| 2025-04-15 |
delete person Jessica Gormally |
| 2025-04-15 |
insert person Aoife Smyth |
| 2025-04-15 |
insert person Max Anderson |
| 2025-04-15 |
insert person Simran Seenundun |
| 2025-04-15 |
update person_title Mariama Ali: Finance Manager => Financial Controller |
| 2025-03-14 |
delete person Gustas Malukas |
| 2025-03-14 |
delete person Jonathan Wilson-Kouevi |
| 2025-03-14 |
delete person Paolo Crowe |
| 2025-02-03 |
delete person Sabrina Patel |
| 2025-02-03 |
insert person Craig Album |
| 2025-02-03 |
insert person Joe Marsden |
| 2025-02-03 |
insert person Joshua Wallis |
| 2025-02-03 |
insert person Joy Jesuthasan |
| 2025-02-03 |
insert person Patrick Hagger |
| 2025-02-03 |
update person_title Oliver Meiklejohn: Client Development - Private Equity => Finance Practice - Interim Appointments |
| 2025-02-03 |
update person_title Paolo Crowe: Account Manager => Principal Parternships Manager |
| 2025-02-03 |
update person_title Tom Willis: Consulting Lead, Private Equity Value Creation => Technology |
| 2025-02-03 |
update person_title Zoey Henry: Director - Client Performance => UK / EU Partnerships Director |
| 2025-01-01 |
delete address 701 Brazos Street Ste 521 Austin TX 78701 |
| 2025-01-01 |
delete person Pijus Skruodys |
| 2025-01-01 |
delete person William Wright |
| 2025-01-01 |
insert address 701 Brazos Street Austin TX 78701 |
| 2024-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-28 |
insert otherexecutives Cynthia Manuel |
| 2024-09-28 |
delete person Charlie Artus |
| 2024-09-28 |
delete person Idris Balogun |
| 2024-09-28 |
delete person Philip Bossonney |
| 2024-09-28 |
insert person Cynthia Manuel |
| 2024-08-27 |
delete person Henry Hoare |
| 2024-08-27 |
delete person James Warren |
| 2024-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066896940003 |
| 2024-07-23 |
delete person Karen Mabaya |
| 2024-07-23 |
insert person Idris Balogun |
| 2024-06-18 |
insert personal_emails ta..@twentyai.com |
| 2024-06-18 |
delete address 4th Floor,
89 Charterhouse Street, London,
EC1M 6PE |
| 2024-06-18 |
delete address of 2nd Floor Cannongate House, 62-64 Cannon Street, London, EC4N 6AE |
| 2024-06-18 |
delete person Alicia Gordon |
| 2024-06-18 |
delete person Chris Offord |
| 2024-06-18 |
delete person Michael Dawson |
| 2024-06-18 |
delete phone +1 512 337 6681 |
| 2024-06-18 |
delete phone +1 646-367-9897 |
| 2024-06-18 |
insert address Copthall House,
14-18 Copthall Avenue, London,
EC2R 7DJ |
| 2024-06-18 |
insert address of Copthall House, 14-18 Copthall Avenue, London, EC2R 7DJ |
| 2024-06-18 |
insert email ta..@twentyai.com |
| 2024-06-18 |
insert person Alex Smith |
| 2024-06-18 |
insert person Henry Hoare |
| 2024-06-18 |
insert person Jonathan Wilson-Kouevi |
| 2024-06-18 |
insert person Luke Selvaratnam |
| 2024-06-18 |
insert person Oliver Meiklejohn |
| 2024-06-18 |
insert person Paolo Crowe |
| 2024-06-18 |
insert person Philip Bossonney |
| 2024-06-18 |
insert person Sabrina Patel |
| 2024-06-18 |
insert phone (347) 503-3044 |
| 2024-06-18 |
update person_title Anai Patel: Associate Director - Technology Client Delivery => Associate Director - Risk & Change |
| 2024-06-18 |
update person_title Anna Dunne: Associate Director - CIO Practice => Director - Finance & Risk |
| 2024-06-18 |
update person_title Charlie Artus: CFO Practice, Interim Appointments => Client Development - ERP |
| 2024-06-18 |
update person_title Gustas Malukas: Technology - Software Development => Client Development - Venture Capital |
| 2024-06-18 |
update person_title Hannah Alderson: Director, European CFO Practice => Sales Director, UK & EU |
| 2024-06-18 |
update person_title Karen Mabaya: Technology - Change & Product => European Finance Practice, Technology & Markets |
| 2024-06-18 |
update person_title Mariama Ali: Finance; Analyst => Finance Manager |
| 2024-06-18 |
update person_title Mihaela Popova: Data - Science, Engineering & Analytics => Data Lead |
| 2024-06-18 |
update person_title Tom Willis: Data - Science, Engineering & Analytics => Consulting Lead, Private Equity Value Creation |
| 2024-06-18 |
update person_title William Wright: CFO Practice, Finance Systems / Change & Acumatica => ERP & Finance Systems |
| 2024-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/24, WITH UPDATES |
| 2024-04-08 |
delete address 89 4TH FLOOR CHARTERHOUSE STREET LONDON ENGLAND EC1M 6PE |
| 2024-04-08 |
insert address COPTHALL HOUSE 14-18 COPTHALL AVENUE LONDON UNITED KINGDOM EC2R 7DJ |
| 2024-04-08 |
update registered_address |
| 2023-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2023 FROM
89 4TH FLOOR
CHARTERHOUSE STREET
LONDON
EC1M 6PE
ENGLAND |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-04 |
delete person Ghena Santiago |
| 2023-08-04 |
delete person Jacob Roach |
| 2023-08-04 |
delete phone +44 203 189 4349 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-06-20 |
delete address 2nd Floor, Cannongate House,
62-64 Cannon Street
EC4N 6AE |
| 2023-06-20 |
delete address 45 W 45th Street,
14th Floor New York,
NY 10036 |
| 2023-06-20 |
delete person Johnathan Pham |
| 2023-06-20 |
delete person Olivia Napier |
| 2023-06-20 |
insert address 45 W 45th Street 16th Floor New York, ny 10036 |
| 2023-06-20 |
insert address 4th Floor,
89 Charterhouse Street, London,
EC1M 6PE |
| 2023-06-20 |
insert person Alicia Gordon |
| 2023-06-20 |
insert person Jacob Roach |
| 2023-06-20 |
update person_title Gustas Malukas: Associate => Technology - Software Development |
| 2023-06-20 |
update person_title Leanne Calveley: Talent Manager => People & Talent Manager |
| 2023-06-20 |
update primary_contact 45 W 45th Street 14th Floor New York, ny 10036 => 45 W 45th Street 16th Floor New York, ny 10036 |
| 2023-06-07 |
delete address CANNONGATE HOUSE 2ND FLOOR, CANNON STREET LONDON ENGLAND EC4N 6AE |
| 2023-06-07 |
insert address 89 4TH FLOOR CHARTERHOUSE STREET LONDON ENGLAND EC1M 6PE |
| 2023-06-07 |
update registered_address |
| 2023-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2023 FROM
CANNONGATE HOUSE 2ND FLOOR,
CANNON STREET
LONDON
EC4N 6AE
ENGLAND |
| 2023-04-24 |
delete person Cyrus During |
| 2023-04-24 |
delete person Emily Khatib |
| 2023-03-23 |
delete person Josh Spoor |
| 2023-03-23 |
delete person Thomas Waghorne |
| 2023-03-23 |
insert person Gustas Malukas |
| 2023-02-14 |
delete person Conrad Clerkin |
| 2023-02-14 |
delete person James Serra |
| 2023-01-09 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE MARSDEN |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN KINNERSLEY |
| 2023-01-05 |
delete person Annie Lo |
| 2023-01-05 |
insert phone +44 203 189 4349 |
| 2023-01-05 |
update person_title Emily Khatib: Client Development Manager - Risk & Change => Client Development Manager |
| 2023-01-05 |
update person_title Hannah Alderson: Director - CFO Practice => Director, European CFO Practice |
| 2023-01-05 |
update person_title James Collins: Director - Technology Practice => Director - Technology & Data |
| 2023-01-05 |
update person_title James Serra: IT Projects & Change / Projets Informatiques Et Changement => Technology - Change |
| 2023-01-05 |
update person_title Jessica Gormally: Data => Data - Science, Engineering & Analytics |
| 2023-01-05 |
update person_title Josh Spoor: Investments Finance - PE / VC & Alternatives, CFO Practice => CFO Practice, Investments & Markets - Alts & PE / VC |
| 2023-01-05 |
update person_title Karen Mabaya: IT Change & Product - Technology Practice => Technology - Change & Product |
| 2023-01-05 |
update person_title Michael Dawson: CFO Practice - Technology Finance => European CFO Practice, Technology & Markets |
| 2023-01-05 |
update person_title Mihaela Popova: Data => Data - Science, Engineering & Analytics |
| 2023-01-05 |
update person_title Tom Willis: Data Engineering => Data - Science, Engineering & Analytics |
| 2023-01-05 |
update person_title William Wright: Finance Systems / Change & Acumatica - CFO Practice => CFO Practice, Finance Systems / Change & Acumatica |
| 2022-11-27 |
delete general_emails in..@twentyrecruitment.com |
| 2022-11-27 |
delete email in..@twentyrecruitment.com |
| 2022-11-27 |
delete email in..@twentyrecruitment.com |
| 2022-11-27 |
delete person Emmanuel King |
| 2022-11-27 |
delete person Jake Masters |
| 2022-11-27 |
update person_title Anai Patel: Change - CTO Practice => Associate Director - Technology Client Delivery |
| 2022-11-27 |
update person_title Charlie Artus: Associate => CFO Practice, Interim Appointments |
| 2022-11-27 |
update person_title Conrad Clerkin: Technology Practice => Technology - Software Development |
| 2022-11-27 |
update person_title Ghena Santiago: Associate => CFO Practice, Investments & Markets |
| 2022-11-27 |
update person_title Johnathan Pham: Assistant; Management Accountant => Management Accountant |
| 2022-11-27 |
update person_title Michael Dawson: Technology Finance - CFO Practice => CFO Practice - Technology Finance |
| 2022-10-26 |
insert person Charlie Artus |
| 2022-10-26 |
insert person Conrad Clerkin |
| 2022-10-26 |
insert person Ghena Santiago |
| 2022-10-26 |
insert person Thomas Waghorne |
| 2022-10-26 |
update person_title Emmanuel King: Associate => Software Development - Technology Practice |
| 2022-10-26 |
update person_title Hannah Alderson: Associate Director - CFO Practice => Director - CFO Practice |
| 2022-10-26 |
update person_title Jake Masters: Risk - Governance, Regulations and Controls => Risk - Governance, Regulation and Controls |
| 2022-10-26 |
update person_title James Collins: Associate Director - CTO Practice => Director - Technology Practice |
| 2022-10-26 |
update person_title James Serra: Associate => IT Projects & Change / Projets Informatiques Et Changement |
| 2022-10-26 |
update person_title Jessica Gormally: Associate => Data |
| 2022-10-26 |
update person_title Josh Spoor: Fund Finance, Alternative Investments - CFO Practice => Investments Finance - PE / VC & Alternatives, CFO Practice |
| 2022-10-26 |
update person_title Karen Mabaya: Associate => IT Change & Product - Technology Practice |
| 2022-10-26 |
update person_title Mihaela Popova: Data - CFO Practice => Data |
| 2022-10-26 |
update person_title Tabasum Khan: Governance & Operations Manager => Associate Director - Governance & Operations Manager |
| 2022-10-26 |
update person_title Tom Willis: Data Engineering - CTO Practice => Data Engineering |
| 2022-10-26 |
update person_title William Wright: Associate => Finance Systems / Change & Acumatica - CFO Practice |
| 2022-07-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-11 |
update statutory_documents ADOPT ARTICLES 29/06/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
| 2022-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWENTY AI HOLDINGS LTD |
| 2022-07-05 |
update statutory_documents CESSATION OF ADRIAN PAUL KINNERSLEY AS A PSC |
| 2022-07-05 |
update statutory_documents CESSATION OF PAUL ANDREW MARSDEN AS A PSC |
| 2022-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
insert company_previous_name TWENTY RECRUITMENT LTD |
| 2022-02-07 |
update name TWENTY RECRUITMENT LTD => TWENTYAI LTD |
| 2022-01-12 |
update statutory_documents COMPANY NAME CHANGED TWENTY RECRUITMENT LTD
CERTIFICATE ISSUED ON 12/01/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-07 |
update num_mort_outstanding 3 => 2 |
| 2021-08-07 |
update num_mort_satisfied 1 => 2 |
| 2021-08-05 |
update statutory_documents SECRETARY APPOINTED MR EDWARD JOHN SHROPSHIRE |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066896940004 |
| 2021-04-07 |
delete address 1 KINGS ARMS YARD LONDON EC2R 7AF |
| 2021-04-07 |
insert address CANNONGATE HOUSE 2ND FLOOR, CANNON STREET LONDON ENGLAND EC4N 6AE |
| 2021-04-07 |
update registered_address |
| 2021-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2021 FROM
1 KINGS ARMS YARD
LONDON
EC2R 7AF |
| 2021-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2021 FROM
CANNONGATE HOUSE CANNON STREET
2ND FLOOR
LONDON
EC4N 6AE
ENGLAND |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
update num_mort_charges 3 => 4 |
| 2020-10-30 |
update num_mort_outstanding 2 => 3 |
| 2020-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066896940004 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update account_category GROUP => FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-12 |
update statutory_documents ADOPT ARTICLES 24/07/2019 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-08 |
update num_mort_outstanding 3 => 2 |
| 2018-06-08 |
update num_mort_satisfied 0 => 1 |
| 2018-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-01-19 |
update statutory_documents ADOPT ARTICLES 15/12/2017 |
| 2018-01-19 |
update statutory_documents SUB-DIVISION
15/12/17 |
| 2017-11-03 |
update statutory_documents SOLVENCY STATEMENT DATED 19/10/17 |
| 2017-11-03 |
update statutory_documents REDUCE ISSUED CAPITAL 19/10/2017 |
| 2017-11-03 |
update statutory_documents 03/11/17 STATEMENT OF CAPITAL GBP 1480.00 |
| 2017-11-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-08 |
update num_mort_charges 2 => 3 |
| 2016-10-08 |
update num_mort_outstanding 2 => 3 |
| 2016-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066896940003 |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-09 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-26 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-07 |
delete address 1 KINGS ARMS YARD LONDON ENGLAND EC2R 7AF |
| 2014-10-07 |
insert address 1 KINGS ARMS YARD LONDON EC2R 7AF |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-01 |
| 2014-09-15 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG COOK |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-11-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2013-10-02 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-22 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-22 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BREBNERS
THE QUADRANGLE 180 WARDOUR STREET
LONDON
W1F 8LB
UNITED KINGDOM |
| 2012-09-24 |
update statutory_documents 04/09/12 FULL LIST |
| 2012-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL KINNERSLEY / 24/09/2012 |
| 2012-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MARSDEN / 24/09/2012 |
| 2012-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-11-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2011-11-18 |
update statutory_documents 04/09/11 FULL LIST |
| 2011-10-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2011 FROM
THE QUADRANGLE 2ND FLOOR
180 WARDOUR STREET
LONDON
W1F 8FY |
| 2011-03-18 |
update statutory_documents DIRECTOR APPOINTED MR GREG COOK |
| 2010-10-05 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-07-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents 21/09/09 FULL LIST AMEND |
| 2010-03-30 |
update statutory_documents S-DIV |
| 2010-03-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-03-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-03-30 |
update statutory_documents 30/06/09 STATEMENT OF CAPITAL GBP 49001.80000 |
| 2010-02-01 |
update statutory_documents AA01 - PREV ARD 31/03/09 EXTENDED TO 30/12/09 |
| 2010-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2010 FROM
ST CLEMENTS HOUSE 27-28 ST CLEMENTS LANE
LONDON
EC4N 7AE |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED ADRIAN PAUL KINNERSLEY |
| 2009-11-26 |
update statutory_documents 21/09/09 FULL LIST |
| 2009-10-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-06-26 |
update statutory_documents CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 2009-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2009 FROM
HOPKINS CONSULTING LIMITED
1 PROCTER STREET
LONDON
WC1V 6PG |
| 2009-05-21 |
update statutory_documents SECRETARY APPOINTED ADRIAN KINNERSLEY |
| 2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON HOPKINS |
| 2009-01-26 |
update statutory_documents CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 2008-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |