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TWINFILM LIMITED

Company number 12633795

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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)
08 Oct 2024 AA Unaudited abridged accounts made up to 31 May 2024
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
03 Oct 2023 AA Unaudited abridged accounts made up to 31 May 2023
31 May 2023 CS01 Confirmation statement made on 29 May 2023 with updates
29 Nov 2022 AA Unaudited abridged accounts made up to 31 May 2022
12 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 12 July 2022
12 Jul 2022 PSC08 Notification of a person with significant control statement
12 Jul 2022 PSC07 Cessation of Aldgate Investment Limited as a person with significant control on 12 July 2022
12 Jul 2022 PSC01 Notification of Peter David Nagle as a person with significant control on 6 January 2021
30 May 2022 CS01 Confirmation statement made on 29 May 2022 with updates
28 Feb 2022 TM01 Termination of appointment of Oliver James Mcgovern as a director on 28 February 2022
28 Feb 2022 AP01 Appointment of Mr Mark Howell as a director on 28 February 2022
01 Feb 2022 AD01 Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to 10 Little Portland Street London W1W 7JG on 1 February 2022
15 Dec 2021 AA Unaudited abridged accounts made up to 30 May 2021
15 Jun 2021 AD01 Registered office address changed from Comino House Furlong Road Bourne End SL8 5AQ England to Medius House 2 Sheraton Street London W1F 8BH on 15 June 2021
03 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with updates
03 Jun 2021 PSC07 Cessation of Oliver James Mcgovern as a person with significant control on 6 January 2021
01 Jun 2021 PSC02 Notification of Aldgate Investment Limited as a person with significant control on 6 January 2021
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 January 2021
  • GBP 100,000
29 Jun 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-06-10
29 Jun 2020 CONNOT Change of name notice
30 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-30
  • GBP 1