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TWG ASIA LIMITED

Company number SC565593

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Sep 2024 CH01 Director's details changed for Mr Michael Arthur Welch on 24 September 2024
16 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
22 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
19 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jul 2022 AP01 Appointment of Mr Paul Jarman-Williams as a director on 5 July 2022
04 Jul 2022 TM02 Termination of appointment of Full Circle Partners Limited as a secretary on 31 March 2022
10 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
17 Nov 2021 AD01 Registered office address changed from 2a Coates Crescent Edinburgh EH3 7AL Scotland to 6a Randolph Crescent Edinburgh EH3 7th on 17 November 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
26 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
22 Feb 2019 AD01 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to 2a Coates Crescent Edinburgh EH3 7AL on 22 February 2019
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 May 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
12 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
19 Feb 2018 AD01 Registered office address changed from Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to 16 Charlotte Square Edinburgh EH2 4DF on 19 February 2018
24 Oct 2017 MR01 Registration of charge SC5655930001, created on 19 October 2017
20 Sep 2017 AP04 Appointment of Full Circle Partners Limited as a secretary on 20 September 2017
10 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-10
  • GBP 1