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TWV NO. 1 LIMITED

Company number 13154151

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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)
26 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
26 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
26 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
26 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
05 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
05 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
05 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
05 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Mar 2023 AA Accounts for a small company made up to 31 December 2021
17 Mar 2023 CH01 Director's details changed for Mr Fadzlan Rosli on 17 March 2023
17 Mar 2023 CH01 Director's details changed for Ms Charmaine Nga Mun Chin on 17 March 2023
20 Feb 2023 CH01 Director's details changed for Fadzlan Rosli on 20 February 2023
20 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
30 Dec 2022 AA01 Current accounting period shortened from 31 December 2021 to 30 December 2021
29 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Jul 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with updates
15 Sep 2021 TM01 Termination of appointment of Amer Aqel Amer Nordin as a director on 6 September 2021
15 Sep 2021 TM01 Termination of appointment of Vian Robert Davys as a director on 6 September 2021
15 Sep 2021 AP01 Appointment of Fadzlan Rosli as a director on 6 September 2021
15 Sep 2021 TM01 Termination of appointment of Hafiz Bin Ismail as a director on 6 September 2021
15 Sep 2021 AP01 Appointment of Ms Charmaine Nga Mun Chin as a director on 6 September 2021
15 Sep 2021 TM01 Termination of appointment of Nur Atikah Paimin as a director on 6 September 2021