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TWENTYFOURTWELVE LTD

Company number 12925059

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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)
07 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2024	TM01	Termination of appointment of Giovanna Maria Ponchietti as a director on 1 April 2024	View PDF Termination of appointment of Giovanna Maria Ponchietti as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 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 - 7 pages (7 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 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 - 7 pages (7 pages) Download iXBRL
16 Jun 2022	AP01	Appointment of Ms Giovanna Maria Ponchietti as a director on 15 June 2022	View PDF Appointment of Ms Giovanna Maria Ponchietti as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CERTNM	Company name changed venom wraps LTD\certificate issued on 19/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01	View PDF Company name changed venom wraps LTD\certificate issued on 19/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	TM01	Termination of appointment of Stuart Mathieson Guy as a director on 1 April 2022	View PDF Termination of appointment of Stuart Mathieson Guy as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AP01	Appointment of Mrs Natalia Garside as a director on 1 April 2022	View PDF Appointment of Mrs Natalia Garside as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC01	Notification of Natalia Garside as a person with significant control on 1 April 2022	View PDF Notification of Natalia Garside as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC01	Notification of Daniel Ron Garside as a person with significant control on 1 April 2022	View PDF Notification of Daniel Ron Garside as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC07	Cessation of Fuel Fixer Ltd as a person with significant control on 1 April 2022	View PDF Cessation of Fuel Fixer Ltd as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	PSC07	Cessation of Rumac Consultancy Ltd as a person with significant control on 1 April 2022	View PDF Cessation of Rumac Consultancy Ltd as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 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
08 Jun 2021	PSC03	Notification of Rumac Consultancy Ltd as a person with significant control on 1 June 2021	View PDF Notification of Rumac Consultancy Ltd as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AA01	Current accounting period shortened from 31 October 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 October 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AD01	Registered office address changed from Linx House 147-149 London Road East Grinstead RH19 1ET England to Fairway House Portland Road East Grinstead RH19 4ET on 22 January 2021	View PDF Registered office address changed from Linx House 147-149 London Road East Grinstead RH19 1ET England to Fairway House Portland Road East Grinstead RH19 4ET on 22 January 2021 - link opens in a new window - 1 page (1 page)
03 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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TWENTYFOURTWELVE LTD

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