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TWELVE RABBITS LTD

Company number 10737057

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	PSC01	Notification of Matthew Lord as a person with significant control on 7 March 2023	View PDF Notification of Matthew Lord as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 7 March 2023	View PDF Withdrawal of a person with significant control statement on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM02	Termination of appointment of March Mutual Secretarial Services Ltd as a secretary on 8 February 2023	View PDF Termination of appointment of March Mutual Secretarial Services Ltd as a secretary on 8 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AD01	Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 38 Albany Road New Malden Surrey KT3 3NY on 8 February 2023	View PDF Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 38 Albany Road New Malden Surrey KT3 3NY on 8 February 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	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 - 5 pages (5 pages) Download iXBRL
30 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC07	Cessation of Matthew Lord as a person with significant control on 25 April 2022	View PDF Cessation of Matthew Lord as a person with significant control on 25 April 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	PSC04	Change of details for Mr Matthew Lord as a person with significant control on 29 April 2019	View PDF Change of details for Mr Matthew Lord as a person with significant control on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Aug 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 29 August 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	View PDF Confirmation statement made on 24 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-24 GBP 1 - link opens in a new window - 30 pages (30 pages)

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TWELVE RABBITS LTD

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