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TWEAKD LIMITED

Company number 12707351

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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)
19 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-22 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AD01	Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GH England to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 7 June 2024	View PDF Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GH England to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 7 June 2024 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
07 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AAMD	Amended total exemption full accounts made up to 31 March 2023	View PDF Amended total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
15 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2024	TM01	Termination of appointment of Adrian Alan Burr as a director on 12 January 2024	View PDF Termination of appointment of Adrian Alan Burr as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 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 - 8 pages (8 pages) Download iXBRL
17 May 2022	TM01	Termination of appointment of Guy William Tancread Cooper as a director on 17 May 2022	View PDF Termination of appointment of Guy William Tancread Cooper as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	TM01	Termination of appointment of Omar Meziane as a director on 20 December 2021	View PDF Termination of appointment of Omar Meziane as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	PSC07	Cessation of Omar Meziane as a person with significant control on 20 December 2021	View PDF Cessation of Omar Meziane as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AAMD	Amended total exemption full accounts made up to 31 March 2021	View PDF Amended total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
02 Sep 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 - 7 pages (7 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 May 2021 GBP 355.415	View PDF Second filing of a statement of capital following an allotment of shares on 17 May 2021 GBP 355.415 - link opens in a new window - 6 pages (6 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 400 ANNOTATION Clarification a second filed SH01 was registered on 15.07.2021.	View PDF Statement of capital following an allotment of shares on 17 May 2021 GBP 400 ANNOTATION Clarification a second filed SH01 was registered on 15.07.2021. - link opens in a new window - 4 pages (4 pages)
28 May 2021	AP01	Appointment of Mr Adrian Alan Burr as a director on 28 May 2021	View PDF Appointment of Mr Adrian Alan Burr as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AP01	Appointment of Mr Jamie Charles Malpass as a director on 28 May 2021	View PDF Appointment of Mr Jamie Charles Malpass as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CH01	Director's details changed for Mr Omar Meziane on 7 April 2021	View PDF Director's details changed for Mr Omar Meziane on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CH01	Director's details changed for Mr Alexander James Marsh on 7 April 2021	View PDF Director's details changed for Mr Alexander James Marsh on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CH01	Director's details changed for Mr Omar Meziane on 7 April 2021	View PDF Director's details changed for Mr Omar Meziane on 7 April 2021 - link opens in a new window - 2 pages (2 pages)

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TWEAKD LIMITED

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