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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28 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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28 Aug 2024 |
PSC05 |
Change of details for Itwp Acquisitions Limited as a person with significant control on 12 August 2020
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05 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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19 Dec 2022 |
MR01 |
Registration of charge 028028620009, created on 15 December 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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16 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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24 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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11 Jan 2021 |
AD02 |
Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS
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09 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Dec 2020 |
MR01 |
Registration of charge 028028620008, created on 15 December 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr Tonmoy Mukherjee as a director on 30 September 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Pierre Camagne as a director on 30 September 2020
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 12/06/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2020 |
MA |
Memorandum and Articles of Association
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28 Sep 2020 |
MR04 |
Satisfaction of charge 028028620006 in full
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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10 Aug 2020 |
AP01 |
Appointment of Mr Frederic Charles Petit as a director on 1 June 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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07 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Aug 2019 |
TM01 |
Termination of appointment of Alexander Mark Blayney as a director on 31 July 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
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