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21D GROUP HOLDINGS LIMITED

Company number 14089887

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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 Mr Rajesh Vijayanarayanan as a director on 5 January 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with updates
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 PSC04 Change of details for Dr David Veige as a person with significant control on 8 June 2022
09 Jun 2022 PSC04 Change of details for Mr Rajesh Vijayanarayanan as a person with significant control on 8 June 2022
09 Jun 2022 CH01 Director's details changed for Dr David Veige on 8 June 2022
09 Jun 2022 CH01 Director's details changed for Mr Jonathan Richard Garbett on 8 June 2022
09 Jun 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 9 June 2022
09 Jun 2022 PSC01 Notification of Rajesh Vijayanarayanan as a person with significant control on 18 May 2022
08 Jun 2022 PSC01 Notification of David Veige as a person with significant control on 18 May 2022
08 Jun 2022 PSC07 Cessation of Jonathan Richard Garbett as a person with significant control on 18 May 2022
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 10
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 5.5
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 CH01 Director's details changed for Mr Jonathan Richard Garbett on 16 May 2022
16 May 2022 AD01 Registered office address changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 May 2022
06 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted