TECHNOWOOD LTD

06278561
PORTMAN HOUSE 2 PORTMAN STREET LONDON UNITED KINGDOM W1H 6DU

Documents

Documents
Date Category Description Pages
29 Nov 2024 accounts Annual Accounts 10 Buy now
18 Sep 2024 officers Termination of appointment of director (Jeffery John Whelan) 1 Buy now
18 Sep 2024 officers Appointment of director (Ms Anna-Maria Kastal) 2 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2024 officers Appointment of director (Ms Anna Maria Kastal) 2 Buy now
29 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2023 accounts Annual Accounts 10 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2022 accounts Annual Accounts 3 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 accounts Annual Accounts 3 Buy now
17 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2020 officers Appointment of director (Mr Jeffery John Whelan) 2 Buy now
15 Jun 2020 officers Termination of appointment of director (Katarzyna Joanna Siuda) 1 Buy now
10 Mar 2020 accounts Amended Accounts 10 Buy now
27 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
03 Dec 2018 accounts Amended Accounts 10 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 2 Buy now
04 Jan 2018 accounts Amended Accounts 9 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 2 Buy now
01 Jun 2017 accounts Amended Accounts 9 Buy now
24 Apr 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Mar 2017 accounts Annual Accounts 3 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Mar 2016 accounts Annual Accounts 3 Buy now
16 Oct 2015 annual-return Annual Return 3 Buy now
25 Feb 2015 accounts Annual Accounts 3 Buy now
02 Oct 2014 annual-return Annual Return 3 Buy now
02 Apr 2014 accounts Annual Accounts 9 Buy now
27 Sep 2013 annual-return Annual Return 3 Buy now
04 Apr 2013 accounts Annual Accounts 9 Buy now
01 Oct 2012 annual-return Annual Return 3 Buy now
03 Apr 2012 accounts Annual Accounts 9 Buy now
24 Oct 2011 annual-return Annual Return 3 Buy now
24 Oct 2011 officers Termination of appointment of secretary (Ridgway Financial Services Limited) 1 Buy now
07 Oct 2011 resolution Resolution 6 Buy now
08 Sep 2011 resolution Resolution 6 Buy now
25 Jul 2011 annual-return Annual Return 4 Buy now
20 Jul 2011 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
09 Jun 2011 annual-return Annual Return 4 Buy now
08 Apr 2011 change-of-name Certificate Change Of Name Company 2 Buy now
08 Apr 2011 change-of-name Change Of Name Notice 1 Buy now
17 Mar 2011 accounts Annual Accounts 9 Buy now
10 Jun 2010 annual-return Annual Return 4 Buy now
10 Jun 2010 officers Change of particulars for corporate secretary (Ridgway Financial Services Limited) 2 Buy now
17 Feb 2010 accounts Annual Accounts 9 Buy now
15 Jul 2009 address Registered office changed on 15/07/2009 from 1-5 lillie road london SW6 1TX 1 Buy now
14 Jul 2009 officers Director appointed miss katarzyna joanna siuda 1 Buy now
14 Jul 2009 officers Appointment terminated director stefano massaci 1 Buy now
11 Jun 2009 annual-return Return made up to 11/06/09; full list of members 3 Buy now
14 Apr 2009 accounts Annual Accounts 9 Buy now
03 Jul 2008 annual-return Return made up to 13/06/08; full list of members 3 Buy now
18 Jun 2007 officers New director appointed 1 Buy now
15 Jun 2007 officers New secretary appointed 1 Buy now
15 Jun 2007 officers Secretary resigned 1 Buy now
15 Jun 2007 officers Director resigned 1 Buy now
13 Jun 2007 incorporation Incorporation Company 9 Buy now