- Company Overview for TWMA GROUP LIMITED (SC205718)
- Filing history for TWMA GROUP LIMITED (SC205718)
- People for TWMA GROUP LIMITED (SC205718)
- Charges for TWMA GROUP LIMITED (SC205718)
- More for TWMA GROUP LIMITED (SC205718)
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) |
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23 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
23 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
23 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
23 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
10 Mar 2022 | CS01 | Confirmation statement made on 10 March 2022 with no updates | |
11 Aug 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
11 Aug 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
11 Aug 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
11 Aug 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
06 Aug 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
17 Mar 2021 | CS01 | Confirmation statement made on 10 March 2021 with updates | |
03 Nov 2020 | AD01 | Registered office address changed from Broadfold House Broadfold Road Bridge of Don Aberdeen AB23 8EE to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 3 November 2020 | |
02 Nov 2020 | CH01 | Director's details changed for Mr Mark Johnstone Walker on 23 October 2020 | |
02 Nov 2020 | CH01 | Director's details changed for Mr Nicholas Wilding Gee on 23 October 2020 | |
02 Nov 2020 | CH01 | Director's details changed for Mr Mark Ramin Chaichian on 23 October 2020 | |
02 Nov 2020 | CH01 | Director's details changed for Mr Halle Aslaksen on 23 October 2020 | |
02 Nov 2020 | CH03 | Secretary's details changed for Mrs Sharon Mary Jocelyn Mackie on 23 October 2020 | |
29 Oct 2020 | PSC02 | Notification of Bp Inv3 Bidco Limited as a person with significant control on 3 May 2017 | |
29 Oct 2020 | PSC09 | Withdrawal of a person with significant control statement on 29 October 2020 | |
01 Oct 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
01 Oct 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
22 Sep 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
17 Sep 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
23 Mar 2020 | CS01 | Confirmation statement made on 10 March 2020 with no updates | |
07 Feb 2020 | AP01 | Appointment of Mr Halle Aslaksen as a director on 1 February 2020 |