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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Michael Arthur Welch on 24 September 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
AD01 |
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 30 June 2023
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Arthur Welch on 17 November 2021
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Jarman-Williams on 17 November 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2020 |
PSC05 |
Change of details for Twg 1 Ltd as a person with significant control on 8 November 2018
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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26 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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26 Sep 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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05 Jul 2019 |
AP01 |
Appointment of Mr Paul Jarman-Williams as a director on 5 July 2019
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05 Jul 2019 |
TM02 |
Termination of appointment of Pjw Corporate Limited as a secretary on 5 July 2019
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21 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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18 Oct 2018 |
PSC02 |
Notification of Twg 1 Ltd as a person with significant control on 18 October 2018
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18 Oct 2018 |
PSC07 |
Cessation of Dm Company Services (London) Limited as a person with significant control on 18 October 2018
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18 Oct 2018 |
AP04 |
Appointment of Pjw Corporate Limited as a secretary on 18 October 2018
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18 Oct 2018 |
TM02 |
Termination of appointment of Dm Company Services (London) Limited as a secretary on 18 October 2018
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18 Oct 2018 |
TM01 |
Termination of appointment of Ewan Caldwell Gilchrist as a director on 18 October 2018
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