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TOTALLY ENTWINED GROUP LIMITED

Company number 06032552

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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)
26 Jul 2019 AA Accounts for a small company made up to 31 December 2018
26 Jul 2019 AA Accounts for a small company made up to 31 December 2017
26 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
19 Sep 2018 AA01 Previous accounting period extended from 30 December 2017 to 31 December 2017
11 May 2018 AP01 Appointment of Mr Jim Rickard Zetterlund as a director on 10 May 2018
11 May 2018 AP01 Appointment of Mr Karl Håkan Rudels as a director on 10 May 2018
05 Apr 2018 TM01 Termination of appointment of Richard Marcus Johnson as a director on 26 February 2018
29 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
09 Oct 2017 AD01 Registered office address changed from Think Tank Ruston Way Lincoln LN6 7FL to 107-109 the Plaza 535 Kings Road London SW10 0SZ on 9 October 2017
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
23 Mar 2017 AA Accounts for a small company made up to 31 December 2015
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
01 Nov 2016 TM01 Termination of appointment of Mark Alexander Smith as a director on 31 October 2016
01 Nov 2016 TM01 Termination of appointment of Julian Shaw as a director on 31 October 2016
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
13 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
09 Nov 2015 AD01 Registered office address changed from Newland House the Point Weaver Road Lincoln LN6 3QN to Think Tank Ruston Way Lincoln LN6 7FL on 9 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 AP01 Appointment of Mr Mark Alexander Smith as a director on 23 June 2015
24 Jul 2015 AP01 Appointment of Mr Richard Marcus Johnson as a director on 23 June 2015
20 Jul 2015 AP01 Appointment of Mr Julian Shaw as a director on 23 June 2015
16 Jul 2015 TM02 Termination of appointment of Claire Louise Siemaskiewicz as a secretary on 23 June 2015
13 Feb 2015 MR01 Registration of charge 060325520001, created on 9 February 2015
29 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013