TIW GROUP LIMITED

04476653
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY LONDON N3 2SZ

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 8 Buy now
12 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2023 accounts Annual Accounts 10 Buy now
01 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2023 officers Change of particulars for director (David Christopher Edwards) 2 Buy now
01 Dec 2023 officers Change of particulars for director (Mr Warren Philip Gunn) 2 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 May 2023 officers Change of particulars for director (Mr Warren Philip Gunn) 2 Buy now
23 Dec 2022 accounts Annual Accounts 8 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Jan 2022 officers Change of particulars for director (Warren Philip Gunn) 2 Buy now
22 Dec 2021 accounts Annual Accounts 9 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2021 officers Change of particulars for director (Warren Philip Gunn) 2 Buy now
15 Jul 2021 officers Change of particulars for director (David Christopher Edwards) 2 Buy now
05 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Mar 2021 capital Statement of capital (Section 108) 5 Buy now
05 Mar 2021 insolvency Solvency Statement dated 19/02/21 1 Buy now
05 Mar 2021 resolution Resolution 1 Buy now
02 Feb 2021 accounts Annual Accounts 8 Buy now
25 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2020 capital Statement of capital (Section 108) 6 Buy now
22 Jun 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Jun 2020 insolvency Solvency Statement dated 08/06/20 1 Buy now
22 Jun 2020 resolution Resolution 1 Buy now
23 Jan 2020 accounts Amended Accounts 11 Buy now
17 Dec 2019 accounts Annual Accounts 9 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Feb 2019 mortgage Statement of release/cease from a charge 1 Buy now
18 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2018 accounts Annual Accounts 11 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2018 officers Change of particulars for director (Warren Philip Gunn) 2 Buy now
06 Jul 2018 officers Change of particulars for director (David Christopher Edwards) 2 Buy now
11 Dec 2017 accounts Annual Accounts 10 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2016 accounts Annual Accounts 8 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Jul 2016 officers Change of particulars for director (Warren Philip Gunn) 2 Buy now
11 Jul 2016 officers Change of particulars for director (David Christopher Edwards) 2 Buy now
11 Jul 2016 officers Change of particulars for director (David Christopher Edwards) 2 Buy now
09 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2015 accounts Annual Accounts 8 Buy now
14 Jul 2015 annual-return Annual Return 8 Buy now
04 Dec 2014 accounts Annual Accounts 7 Buy now
04 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2014 annual-return Annual Return 8 Buy now
15 Oct 2013 mortgage Registration of a charge 37 Buy now
06 Aug 2013 officers Change of particulars for director (Mr Hugh Spencer Muirhead) 2 Buy now
06 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2013 annual-return Annual Return 7 Buy now
31 Jul 2013 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2013 accounts Annual Accounts 7 Buy now
05 Apr 2013 resolution Resolution 16 Buy now
26 Mar 2013 capital Return of Allotment of shares 4 Buy now
19 Dec 2012 accounts Annual Accounts 7 Buy now
07 Aug 2012 annual-return Annual Return 5 Buy now
29 Dec 2011 accounts Annual Accounts 7 Buy now
07 Jul 2011 annual-return Annual Return 6 Buy now
10 May 2011 officers Change of particulars for director (Warren Philip Gunn) 2 Buy now
10 Jan 2011 capital Notice of name or other designation of class of shares 2 Buy now
06 Jan 2011 capital Return of Allotment of shares 5 Buy now
06 Jan 2011 capital Notice of particulars of variation of rights attached to shares 4 Buy now
06 Jan 2011 capital Notice of name or other designation of class of shares 2 Buy now
06 Jan 2011 resolution Resolution 8 Buy now
06 Jan 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Dec 2010 accounts Annual Accounts 6 Buy now
02 Aug 2010 annual-return Annual Return 6 Buy now
30 Jul 2010 officers Change of particulars for director (David Christopher Edwards) 2 Buy now
30 Jul 2010 officers Change of particulars for director (Warren Philip Gunn) 2 Buy now
12 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2009 accounts Annual Accounts 7 Buy now
23 Nov 2009 officers Appointment of director (Warren Philip Gunn) 3 Buy now
22 Sep 2009 annual-return Return made up to 03/07/09; full list of members 9 Buy now
07 Aug 2009 capital Ad 31/03/09\gbp si 4941@1=4941\gbp ic 21482/26423\ 2 Buy now
05 Aug 2009 accounts Accounting reference date shortened from 31/07/2009 to 31/03/2009 1 Buy now
03 Jul 2009 officers Director appointed mr hugh spencer muirhead 1 Buy now
03 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jun 2009 accounts Annual Accounts 8 Buy now
29 Apr 2009 officers Appointment terminated secretary geoffrey cowan 1 Buy now
29 Apr 2009 officers Appointment terminated director geoffrey cowan 1 Buy now
06 Jan 2009 annual-return Return made up to 03/07/08; full list of members 7 Buy now
30 Jul 2008 accounts Annual Accounts 8 Buy now
13 Dec 2007 capital Ad 15/10/07--------- £ si 1192@1=1192 £ ic 20290/21482 2 Buy now
26 Nov 2007 annual-return Return made up to 03/07/07; full list of members 4 Buy now
22 Aug 2007 capital Ad 01/09/06--------- £ si 212@1=212 £ ic 20555/20767 1 Buy now
21 Aug 2007 capital Ad 15/09/06--------- £ si 477@1=477 £ ic 20078/20555 2 Buy now
03 Jul 2007 accounts Annual Accounts 7 Buy now
29 Apr 2007 capital Ad 15/09/06--------- £ si 477@1=477 £ ic 19601/20078 2 Buy now
04 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
04 Apr 2007 capital Ad 04/10/06--------- £ si 1669@1=1669 £ ic 17932/19601 2 Buy now
08 Dec 2006 capital Ad 15/09/06--------- £ si 1192@1=1192 £ ic 16740/17932 2 Buy now
04 Oct 2006 accounts Annual Accounts 7 Buy now
28 Sep 2006 incorporation Memorandum Articles 17 Buy now
28 Sep 2006 resolution Resolution 1 Buy now