TW/TT HOLDINGS LIMITED

06434478
160 OLD STREET LONDON ENGLAND EC1V 9BW

Documents

Documents
Date Category Description Pages
25 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2024 accounts Annual Accounts 21 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 20 Buy now
01 Mar 2023 officers Termination of appointment of director (Eleanor Caroline Browne) 1 Buy now
21 Feb 2023 officers Appointment of director (Ms Hester Jane Woolf) 2 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 21 Buy now
05 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2021 officers Termination of appointment of director (Natalie Charlotte Bosch) 1 Buy now
20 Dec 2021 accounts Annual Accounts 21 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2021 officers Appointment of director (Ms Eleanor Caroline Browne) 2 Buy now
25 Feb 2021 officers Appointment of director (Natalie Charlotte Bosch) 2 Buy now
25 Feb 2021 officers Appointment of director (Ms Jaspal Kaur Cheema) 2 Buy now
13 Jan 2021 officers Termination of appointment of director (Bronwen Elizabeth Stuart Jones) 1 Buy now
11 Jan 2021 accounts Annual Accounts 15 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2020 officers Termination of appointment of secretary (William Wilkins) 1 Buy now
04 May 2020 officers Termination of appointment of director (Tracey Waring Mundy) 1 Buy now
10 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2019 accounts Annual Accounts 14 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 officers Termination of appointment of director (John Petito) 1 Buy now
18 Dec 2018 officers Termination of appointment of secretary (Bronwen Elizabeth Stuart Jones) 1 Buy now
30 Nov 2018 accounts Annual Accounts 15 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 officers Appointment of secretary (Mr William Wilkins) 2 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 15 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 15 Buy now
19 Sep 2016 officers Appointment of director (Mr Joseph Wilkins) 2 Buy now
12 Apr 2016 officers Termination of appointment of director (Janet Macdonald Stewart) 1 Buy now
23 Mar 2016 officers Appointment of director (Mr John Petito) 2 Buy now
18 Mar 2016 officers Appointment of director (Mrs Tracey Waring Mundy) 2 Buy now
24 Feb 2016 officers Termination of appointment of director (Paul John Hosemann) 1 Buy now
25 Nov 2015 annual-return Annual Return 6 Buy now
09 Oct 2015 accounts Annual Accounts 14 Buy now
08 Dec 2014 annual-return Annual Return 6 Buy now
08 Oct 2014 accounts Annual Accounts 14 Buy now
14 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Nov 2013 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 13 Buy now
02 Apr 2013 capital Return of Allotment of shares 3 Buy now
27 Nov 2012 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 13 Buy now
14 May 2012 capital Return of Allotment of shares 4 Buy now
24 Nov 2011 annual-return Annual Return 6 Buy now
11 Oct 2011 accounts Annual Accounts 12 Buy now
23 Nov 2010 annual-return Annual Return 6 Buy now
02 Oct 2010 accounts Annual Accounts 12 Buy now
17 Mar 2010 resolution Resolution 28 Buy now
17 Mar 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Nov 2009 annual-return Annual Return 5 Buy now
15 Sep 2009 accounts Annual Accounts 9 Buy now
02 Dec 2008 annual-return Return made up to 22/11/08; full list of members 4 Buy now
02 Dec 2008 officers Director's change of particulars / paul hoseman / 02/12/2008 2 Buy now
04 Feb 2008 officers New secretary appointed;new director appointed 2 Buy now
31 Jan 2008 officers Secretary resigned 1 Buy now
22 Jan 2008 officers New director appointed 2 Buy now
22 Jan 2008 officers New director appointed 2 Buy now
21 Jan 2008 officers Director resigned 1 Buy now
21 Jan 2008 officers Director resigned 1 Buy now
14 Dec 2007 accounts Accounting reference date extended from 30/11/08 to 31/12/08 1 Buy now
10 Dec 2007 capital Ad 04/12/07--------- us$ si 4566000@1=4566000 us$ ic 1/4566001 2 Buy now
22 Nov 2007 incorporation Incorporation Company 22 Buy now