MARTINEAU TW1 LTD

Company number 12461051

Date	Type	Description	View / Download
12 Nov 2024	AA	Micro company accounts made up to 29 February 2024	(3 pages) Download iXBRL
22 Aug 2024	AD01	Registered office address changed from 65 King's Cross Road London WC1X 9LW England to 1 Sun Alley Richmond Surrey TW9 2PP on 22 August 2024	(1 page)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	(3 pages)
16 Feb 2024	AAMD	Amended total exemption full accounts made up to 28 February 2022	(7 pages)
16 Feb 2024	AAMD	Amended total exemption full accounts made up to 28 February 2021	(8 pages)
05 Dec 2023	AA	Micro company accounts made up to 28 February 2023	(3 pages) Download iXBRL
03 Jul 2023	PSC07	Cessation of Ahmet Ozdenizer as a person with significant control on 26 May 2023	(1 page)
03 Jul 2023	PSC02	Notification of Dreamworks Capital Ag as a person with significant control on 26 May 2023	(2 pages)
03 Jul 2023	TM01	Termination of appointment of Ahmet Ozdenizer as a director on 23 June 2023	(1 page)
03 Jul 2023	AP01	Appointment of Mr Steven Robert Reeves as a director on 23 June 2023	(2 pages)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	(3 pages)
26 Nov 2022	AA	Micro company accounts made up to 28 February 2022	(3 pages) Download iXBRL
15 Jun 2022	AD01	Registered office address changed from 69 High Street London N14 6LD England to 65 King's Cross Road London WC1X 9LW on 15 June 2022	(1 page)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	(3 pages)
11 Feb 2022	AA	Micro company accounts made up to 28 February 2021	(5 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	(4 pages)
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	(3 pages)
21 Aug 2020	TM01	Termination of appointment of Anil Uzun as a director on 20 August 2020	(1 page)
21 Aug 2020	PSC01	Notification of Ahmet Ozdenizer as a person with significant control on 20 August 2020	(2 pages)
21 Aug 2020	AP01	Appointment of Mr Ahmet Ozdenizer as a director on 20 August 2020	(2 pages)
21 Aug 2020	PSC07	Cessation of Ismail Uzun as a person with significant control on 20 August 2020	(1 page)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	(4 pages)
20 Jul 2020	AD01	Registered office address changed from Flat 23 35 Clevedon Road Twickenham TW1 2TU United Kingdom to 69 High Street London N14 6LD on 20 July 2020	(1 page)
09 Jun 2020	CH01	Director's details changed for Mr Ismail Uzun on 29 May 2020	(2 pages)
13 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-13 GBP 100	(28 pages)