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TWININGS TOPCO LIMITED

Company number 13564495

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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)
02 Jan 2025 AAMD Amended group of companies' accounts made up to 31 December 2023
19 Dec 2024 AAMD Amended group of companies' accounts made up to 31 December 2023
28 Nov 2024 AA Full accounts made up to 31 December 2023
30 Sep 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
03 Sep 2024 PSC05 Change of details for Inspirit Gp Llp as a person with significant control on 2 September 2024
03 Sep 2024 CH01 Director's details changed for Rebecca Skeoch on 2 September 2024
03 Sep 2024 AD01 Registered office address changed from 105 Piccadilly London W1J 7NJ United Kingdom to 2 Babmaes Street London SW1Y 6HD on 3 September 2024
22 Aug 2024 AP01 Appointment of Rebecca Skeoch as a director on 22 August 2024
21 Aug 2024 TM01 Termination of appointment of Paul Stephen Youens as a director on 26 March 2023
07 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with updates
08 Apr 2024 AA Group of companies' accounts made up to 31 March 2023
21 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
21 Aug 2023 CH01 Director's details changed for Mr Paul Stephen Youens on 21 July 2023
08 Mar 2023 AP01 Appointment of Mr Paul Stephen Youens as a director on 22 February 2023
08 Mar 2023 TM01 Termination of appointment of William Stamp as a director on 22 February 2023
15 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
14 Aug 2022 PSC05 Change of details for Inspirit Gp Llp as a person with significant control on 12 August 2022
12 Aug 2022 CERTNM Company name changed inspirit holdco 10 LIMITED\certificate issued on 12/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-12
04 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Jun 2022 AA01 Previous accounting period shortened from 31 December 2022 to 31 March 2022
10 Feb 2022 AD01 Registered office address changed from Level 4 18 Hanover Street London W1S 1YN United Kingdom to 105 Piccadilly London W1J 7NJ on 10 February 2022
27 Aug 2021 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
13 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-13
  • GBP 1