- Company Overview for TWINMAR LONDON LIMITED (12639738)
- Filing history for TWINMAR LONDON LIMITED (12639738)
- People for TWINMAR LONDON LIMITED (12639738)
- Charges for TWINMAR LONDON LIMITED (12639738)
- More for TWINMAR LONDON LIMITED (12639738)
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) |
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05 Nov 2024 | MR01 | Registration of charge 126397380002, created on 4 November 2024 | |
07 Jun 2024 | CS01 | Confirmation statement made on 2 June 2024 with no updates | |
28 Mar 2024 | AA | Full accounts made up to 24 June 2023 | |
29 Jun 2023 | CS01 | Confirmation statement made on 2 June 2023 with no updates | |
30 Mar 2023 | AA | Accounts for a small company made up to 25 June 2022 | |
28 Jul 2022 | CS01 | Confirmation statement made on 2 June 2022 with updates | |
31 Mar 2022 | AA | Accounts for a small company made up to 26 June 2021 | |
06 Jul 2021 | MA | Memorandum and Articles of Association | |
06 Jul 2021 | RESOLUTIONS |
Resolutions
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06 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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01 Jul 2021 | CS01 | Confirmation statement made on 2 June 2021 with updates | |
19 Nov 2020 | PSC02 | Notification of Twinmar Group Limited as a person with significant control on 3 June 2020 | |
19 Nov 2020 | PSC07 | Cessation of L.M.S. Nominees Limited as a person with significant control on 3 June 2020 | |
29 Jun 2020 | MR01 | Registration of charge 126397380001, created on 24 June 2020 | |
25 Jun 2020 | CH01 | Director's details changed for Mr David Bordon on 24 June 2020 | |
25 Jun 2020 | CH01 | Director's details changed for Mr Marcel Bordon on 24 June 2020 | |
25 Jun 2020 | CH01 | Director's details changed for Mr Michael Bordon on 24 June 2020 | |
24 Jun 2020 | TM01 | Termination of appointment of Ann Elizabeth Walters as a director on 24 June 2020 | |
24 Jun 2020 | AP01 | Appointment of Mr Michael Bordon as a director on 24 June 2020 | |
24 Jun 2020 | AP01 | Appointment of Mr David Bordon as a director on 24 June 2020 | |
24 Jun 2020 | AP01 | Appointment of Mr Marcel Bordon as a director on 24 June 2020 | |
24 Jun 2020 | AP01 | Appointment of Mr Christopher Collins as a director on 24 June 2020 | |
17 Jun 2020 | TM01 | Termination of appointment of Christopher Collins as a director on 17 June 2020 | |
17 Jun 2020 | TM01 | Termination of appointment of Michael Bordon as a director on 17 June 2020 | |
17 Jun 2020 | TM01 | Termination of appointment of Marcel Bordon as a director on 17 June 2020 |