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21 LIVING SALE LIMITED

Company number 14091330

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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)
02 May 2024 AA01 Previous accounting period shortened from 30 October 2023 to 29 October 2023
02 Feb 2024 AA01 Previous accounting period shortened from 31 October 2023 to 30 October 2023
24 Jan 2024 PSC05 Change of details for The 21 Investment Group Limited as a person with significant control on 9 January 2024
24 Jan 2024 PSC02 Notification of Cwh Investments Limited as a person with significant control on 9 January 2024
14 Sep 2023 AA01 Current accounting period extended from 31 May 2023 to 31 October 2023
04 Jul 2023 MR01 Registration of charge 140913300002, created on 28 June 2023
04 Jul 2023 MR01 Registration of charge 140913300003, created on 28 June 2023
09 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
05 May 2023 PSC05 Change of details for The 21 Investment Group Limited as a person with significant control on 1 November 2022
04 May 2023 AD01 Registered office address changed from C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB United Kingdom to C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB on 4 May 2023
21 Nov 2022 MR01 Registration of charge 140913300001, created on 11 November 2022
11 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority under section 175(5)(a) 01/11/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
03 Nov 2022 CH01 Director's details changed for Mr Luke Gerard Powell on 23 August 2022
28 Oct 2022 PSC07 Cessation of Luke Gerard Powell as a person with significant control on 1 September 2022
28 Oct 2022 PSC02 Notification of The 21 Investment Group Limited as a person with significant control on 1 September 2022
06 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted