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XXIII CAPITAL LIMITED

Company number 09174333

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
03 Apr 2023 CH01 Director's details changed for Ms. Helena Paivi Whitaker on 3 April 2023
03 Apr 2023 AA Group of companies' accounts made up to 31 December 2021
19 Dec 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
12 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
19 May 2022 AA Group of companies' accounts made up to 31 December 2020
29 Dec 2021 AA01 Current accounting period shortened from 30 December 2020 to 29 December 2020
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
29 Jul 2021 AA Group of companies' accounts made up to 2 January 2020
22 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
21 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
24 Jul 2020 TM01 Termination of appointment of Jason Traub as a director on 24 July 2020
24 Jul 2020 TM01 Termination of appointment of Andrew Bray as a director on 24 July 2020
24 Jul 2020 TM01 Termination of appointment of Nicholas Gonella as a director on 24 July 2020
24 Jul 2020 AP04 Appointment of Intertrust Corporate Services Limited as a secretary on 24 July 2020
24 Jul 2020 AD01 Registered office address changed from 1 1 Bartholomew Lane London EC2N 2AX England to 1 Bartholomew Lane London EC2N 2AX on 24 July 2020
24 Jul 2020 AP02 Appointment of Intertrust Directors 2 Limited as a director on 24 July 2020
24 Jul 2020 AP02 Appointment of Intertrust Directors 1 Limited as a director on 24 July 2020
24 Jul 2020 AP01 Appointment of Ms. Paivi Helena Whitaker as a director on 24 July 2020
24 Jul 2020 AD01 Registered office address changed from 1st & 2nd Floor, 19/20 Berners Street London W1T 3NW England to 1 1 Bartholomew Lane London EC2N 2AX on 24 July 2020
12 Feb 2020 MR05 Part of the property or undertaking has been released from charge 091743330005
25 Nov 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 091743330005
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
27 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates