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TWINING ENTERPRISE

Company number 03045939

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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)
06 Nov 2024 AA Full accounts made up to 31 March 2024
03 Sep 2024 AP03 Appointment of Mr Oliver Jacobs as a secretary on 3 September 2024
03 Sep 2024 TM02 Termination of appointment of Edward Martin Loughlin as a secretary on 3 September 2024
06 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2024 MA Memorandum and Articles of Association
19 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
17 Apr 2024 PSC02 Notification of Hestia Housing and Support as a person with significant control on 31 January 2024
17 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 17 April 2024
12 Mar 2024 AP01 Appointment of Ms Zeynep Cagla Bekbolet as a director on 1 March 2024
15 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2024 MA Memorandum and Articles of Association
05 Feb 2024 TM01 Termination of appointment of Rodger Rawlinson as a director on 1 February 2024
05 Feb 2024 TM01 Termination of appointment of Adrienne Jung as a director on 1 February 2024
05 Feb 2024 AP01 Appointment of Ms Rebecca Pritchard as a director on 1 February 2024
05 Feb 2024 AP01 Appointment of Mr Brendan Patrick Sarsfield as a director on 1 February 2024
01 Nov 2023 AA Full accounts made up to 31 March 2023
05 Sep 2023 TM01 Termination of appointment of Joanne Mary Munns as a director on 4 September 2023
22 Aug 2023 TM01 Termination of appointment of Katharine Holliday as a director on 21 August 2023
28 Mar 2023 TM01 Termination of appointment of Simon Michael Smith as a director on 8 March 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
31 Jan 2023 TM01 Termination of appointment of Gemma Claire Bullivant as a director on 31 January 2023
03 Jan 2023 TM01 Termination of appointment of Liz Meek as a director on 3 January 2023
03 Jan 2023 TM01 Termination of appointment of Monika Fernando as a director on 3 January 2023
22 Dec 2022 AA Full accounts made up to 31 March 2022
31 May 2022 CS01 Confirmation statement made on 4 April 2022 with no updates