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TWENTY TWENTY PRODUCTION SERVICES LIMITED

Company number 04867396

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
17 Feb 2021 AP01 Appointment of Leanne Klein as a director on 15 February 2021
17 Feb 2021 TM01 Termination of appointment of Ronaldus Goes as a director on 15 February 2021
19 Nov 2020 AA Full accounts made up to 31 December 2019
04 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
04 May 2020 MR04 Satisfaction of charge 048673960008 in full
06 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
11 Sep 2019 AP01 Appointment of Mr Ronaldus Goes as a director on 11 September 2019
11 Sep 2019 TM01 Termination of appointment of Emma Jane Willis as a director on 31 August 2019
01 Apr 2019 TM01 Termination of appointment of Ronaldus Goes as a director on 1 April 2019
05 Dec 2018 AA Full accounts made up to 31 December 2017
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
27 Mar 2018 AP01 Appointment of Ms Emma Jane Willis as a director on 26 March 2018
31 Jan 2018 MR01 Registration of charge 048673960008, created on 30 January 2018
10 Nov 2017 AA Full accounts made up to 31 December 2016
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
09 Oct 2017 AP01 Appointment of Mr Ronaldus Goes as a director on 29 September 2017
09 Oct 2017 TM01 Termination of appointment of Paul Alexander Campbell-White as a director on 29 September 2017
04 Aug 2017 AP01 Appointment of Mr William Alexander Ogilvie as a director on 2 August 2017
04 Aug 2017 TM01 Termination of appointment of Claire Elizabeth Hungate as a director on 18 July 2017
05 Jul 2017 CC04 Statement of company's objects
05 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-23