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21D MANAGEMENT LIMITED

Company number 14088759

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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)
25 Jan 2024 AP01 Appointment of Dr Rajesh Vijayanarayanan as a director on 5 January 2024
20 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
22 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
22 Jun 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 March 2023
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
09 Jun 2022 CERTNM Company name changed 21D holdings LIMITED\certificate issued on 09/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-18
08 Jun 2022 PSC02 Notification of 21D Group Holdings Limited as a person with significant control on 18 May 2022
08 Jun 2022 PSC07 Cessation of Rajesh Vijayanarayanan as a person with significant control on 18 May 2022
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
06 Jun 2022 AP01 Appointment of Dr David Veige as a director on 18 May 2022
16 May 2022 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 May 2022
16 May 2022 CH01 Director's details changed for Mr Jonathan Richard Garbett on 16 May 2022
05 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-05
  • GBP 550
  • MODEL ARTICLES ‐ Model articles adopted