(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 7th, August 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates July 3, 2023
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates July 3, 2022
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates July 3, 2021
filed on: 16th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, February 2021
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, February 2021
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 3rd, February 2021
| incorporation
|
Free Download
(24 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates July 3, 2020
filed on: 14th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 6th, September 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates July 3, 2019
filed on: 16th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates July 3, 2018
filed on: 16th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates July 3, 2017
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, May 2017
| resolution
|
Free Download
(7 pages)
|
(MA) Memorandum and Articles of Association
filed on: 13th, April 2017
| incorporation
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 24th, February 2017
| resolution
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, February 2017
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates July 3, 2016
filed on: 29th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 14th, July 2016
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(9 pages)
|
(CH01) On July 1, 2015 director's details were changed
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 3, 2015
filed on: 31st, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 31, 2015: 5890.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 20th, August 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 3, 2014
filed on: 1st, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on August 20, 2013: 5890.00 GBP
filed on: 20th, August 2013
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 14th, August 2013
| accounts
|
Free Download
(7 pages)
|
(CH01) On January 4, 2013 director's details were changed
filed on: 2nd, August 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 3, 2013
filed on: 2nd, August 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On December 7, 2012 director's details were changed
filed on: 12th, June 2013
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: March 4, 2013) of a secretary
filed on: 4th, March 2013
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on March 4, 2013
filed on: 4th, March 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on March 4, 2013
filed on: 4th, March 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to July 3, 2012
filed on: 3rd, July 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 17th, May 2012
| accounts
|
Free Download
(6 pages)
|
(AP01) On May 9, 2012 new director was appointed.
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On October 1, 2011 director's details were changed
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On July 19, 2011 new director was appointed.
filed on: 19th, July 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On July 19, 2011 new director was appointed.
filed on: 19th, July 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 3, 2011
filed on: 5th, July 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 11th, April 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 3, 2010
filed on: 22nd, July 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 7th, June 2010
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from July 31, 2010 to December 31, 2009
filed on: 18th, May 2010
| accounts
|
Free Download
(3 pages)
|
(CERTNM) Company name changed twinfix LIMITEDcertificate issued on 17/01/10
filed on: 17th, January 2010
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 17th, January 2010
| change of name
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 07/08/09
filed on: 24th, August 2009
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 24th, August 2009
| resolution
|
Free Download
(3 pages)
|
(395) Duplicate mortgage certificatecharge no:1
filed on: 20th, August 2009
| mortgage
|
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(395) Duplicate mortgage certificatecharge no:1
filed on: 20th, August 2009
| mortgage
|
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 8th, August 2009
| mortgage
|
Free Download
(10 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, July 2009
| incorporation
|
Free Download
(12 pages)
|