(CS01) Confirmation statement with updates 2024/01/05
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) 2023/12/31 - the day director's appointment was terminated
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/10/01.
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2023/06/30
filed on: 5th, September 2023
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/02/01.
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/01/31 - the day director's appointment was terminated
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/01/05
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2023/01/13 director's details were changed
filed on: 18th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2022/06/30
filed on: 26th, September 2022
| accounts
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2022/03/28
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
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(TM02) 2022/03/28 - the day secretary's appointment was terminated
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022/01/05
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2021/06/30
filed on: 12th, October 2021
| accounts
|
Free Download
(2 pages)
|
(TM01) 2021/06/30 - the day director's appointment was terminated
filed on: 9th, August 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/07/19.
filed on: 9th, August 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/01/05
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2021/02/08.
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2020/06/30
filed on: 29th, November 2020
| accounts
|
Free Download
(2 pages)
|
(TM01) 2020/09/30 - the day director's appointment was terminated
filed on: 20th, November 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/01/05
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/06/30
filed on: 22nd, December 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2018/06/30
filed on: 26th, March 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/01/05
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2018/12/01.
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/08/01 - the day director's appointment was terminated
filed on: 6th, August 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/01/05
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: 2018/01/19. New Address: 4 Falcon Way Shire Park Welwyn Garden City AL7 1TW. Previous address: C/O Lorraine Davey Willis Towers Watson 3 Falcoln Gate Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW England
filed on: 19th, January 2018
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/07/01.
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/06/30 - the day director's appointment was terminated
filed on: 10th, August 2017
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2017/06/30
filed on: 1st, August 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/01/05
filed on: 17th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, October 2016
| resolution
|
Free Download
(19 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/06/30
filed on: 4th, October 2016
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: 2016/08/11. New Address: C/O Lorraine Davey Willis Towers Watson 3 Falcoln Gate Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW. Previous address: Watson House London Road Reigate Surrey RH2 9PQ United Kingdom
filed on: 11th, August 2016
| address
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2015/05/11
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2016/01/05 with full list of members
filed on: 11th, February 2016
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2015/06/01.
filed on: 3rd, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/06/01.
filed on: 3rd, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/02/01.
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed twbt LIMITEDcertificate issued on 06/05/15
filed on: 6th, May 2015
| change of name
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2015/04/23.
filed on: 30th, April 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2016/06/30. Originally it was 2016/01/31
filed on: 6th, January 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, January 2015
| incorporation
|
Free Download
(25 pages)
|