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OFF THE RECORD (TWICKENHAM) LTD.

Company number 08466382

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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)
15 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
29 Nov 2023	AP01	Appointment of Mr Phil Woodford as a director on 15 November 2023	View PDF Appointment of Mr Phil Woodford as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mrs Claire Haynes as a director on 15 November 2023	View PDF Appointment of Mrs Claire Haynes as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mrs Deborah Faith Fearn as a director on 15 November 2023	View PDF Appointment of Mrs Deborah Faith Fearn as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mrs Laura Cawdron Stewart as a director on 15 November 2023	View PDF Appointment of Mrs Laura Cawdron Stewart as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Deirdra Moloney as a director on 15 November 2023	View PDF Termination of appointment of Deirdra Moloney as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of James John Battersby as a director on 15 November 2023	View PDF Termination of appointment of James John Battersby as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CH01	Director's details changed for Sarah Rebecca Mccarthy on 23 November 2023	View PDF Director's details changed for Sarah Rebecca Mccarthy on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CH01	Director's details changed for Ms Claire Holt on 23 November 2023	View PDF Director's details changed for Ms Claire Holt on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Nigel Bloomer as a director on 15 November 2023	View PDF Termination of appointment of Nigel Bloomer as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Sigrid Balmer as a director on 15 November 2023	View PDF Termination of appointment of Sigrid Balmer as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	TM01	Termination of appointment of Kirsty Gibbins as a director on 22 May 2023	View PDF Termination of appointment of Kirsty Gibbins as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
06 Jan 2023	AP01	Appointment of Mr Rajesh Bakrania as a director on 1 January 2023	View PDF Appointment of Mr Rajesh Bakrania as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Ms Claire Holt as a director on 1 January 2023	View PDF Appointment of Ms Claire Holt as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Mrs Charlotte West as a director on 1 January 2023	View PDF Appointment of Mrs Charlotte West as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Mr Christopher Claude Lashmer Whistler as a director on 1 January 2023	View PDF Appointment of Mr Christopher Claude Lashmer Whistler as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	TM01	Termination of appointment of Phillip Michael Checkland as a director on 10 October 2022	View PDF Termination of appointment of Phillip Michael Checkland as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM01	Termination of appointment of Sarah Jane Simpson as a director on 10 October 2022	View PDF Termination of appointment of Sarah Jane Simpson as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AP01	Appointment of Mr Peter Lewis Jenkins as a director on 14 July 2022	View PDF Appointment of Mr Peter Lewis Jenkins as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)

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OFF THE RECORD (TWICKENHAM) LTD.

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