Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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24 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Michael Andrew Walton as a director
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14 Apr 2024 |
PSC01 |
Notification of Michael Andrew Walton as a person with significant control on 2 April 2024
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14 Apr 2024 |
PSC01 |
Notification of Sasha Juliet Mortimer as a person with significant control on 2 April 2024
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14 Apr 2024 |
PSC07 |
Cessation of Sebastian Mattern as a person with significant control on 2 April 2024
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27 Mar 2024 |
AP01 |
Appointment of Michael Andrew Walton as a director on 27 March 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 24/04/2024.
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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21 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 December 2023
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19 Mar 2024 |
CH01 |
Director's details changed for Mrs Sasha Juliet Mortimer on 19 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from The Granary Hermitage Court Maidstone Kent ME16 9NT England to 72 Commercial Road Paddock Wood Tonbridge Kent TN12 6DP on 19 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Sebastian Mattern on 19 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mrs Sasha Juliet Mortimer as a director on 19 March 2024
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19 Mar 2024 |
CERTNM |
Company name changed 20/20 hr LTD\certificate issued on 19/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-19
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15 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 28 February 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 21/03/2024.
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20 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Sebastian Mattern on 30 March 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Granary Hermitage Court Maidstone Kent ME16 9NT on 30 March 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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27 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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