Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2025 |
CH01 |
Director's details changed for Mr Quintin Gervase Dalglish Bull on 1 April 2024
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05 Jan 2025 |
PSC05 |
Change of details for T&Tw Holdings Limited as a person with significant control on 1 April 2024
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03 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Jun 2024 |
AP01 |
Appointment of Richard William Roger Churchill as a director on 7 June 2024
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28 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Apr 2023 |
MA |
Memorandum and Articles of Association
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Feb 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 24 February 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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13 Aug 2022 |
AA01 |
Current accounting period shortened from 30 November 2022 to 30 September 2022
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 Apr 2022 |
MR04 |
Satisfaction of charge 129918280001 in full
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16 Dec 2021 |
MR01 |
Registration of charge 129918280002, created on 16 December 2021
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16 Dec 2021 |
MR01 |
Registration of charge 129918280003, created on 16 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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27 Oct 2021 |
PSC05 |
Change of details for T&Tw R5 Limited as a person with significant control on 28 September 2021
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30 Sep 2021 |
PSC02 |
Notification of T&Tw R5 Limited as a person with significant control on 28 September 2021
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30 Sep 2021 |
PSC07 |
Cessation of Quintin Gervase Dalglish Bull as a person with significant control on 28 September 2021
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18 Jan 2021 |
MR01 |
Registration of charge 129918280001, created on 14 January 2021
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13 Jan 2021 |
MA |
Memorandum and Articles of Association
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12 Jan 2021 |
CH01 |
Director's details changed for Mr Quintin Gervase Dalglish Bull on 12 January 2021
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12 Jan 2021 |
PSC04 |
Change of details for Mr Quintin Gervase Dalglish Bull as a person with significant control on 12 January 2021
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12 Jan 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 January 2021
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