TWIGKIT LIMITED

Company number 06956646

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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)
06 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
29 Jan 2021 AA Accounts for a small company made up to 31 January 2020
11 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
07 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 05/08/2017
07 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 05/08/2018
06 Nov 2019 AA Accounts for a small company made up to 31 January 2019
29 Aug 2019 CS01 05/08/19 Statement of Capital gbp 3609.00
05 Nov 2018 AA Accounts for a small company made up to 31 January 2018
14 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 07/11/2019.
22 Jun 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 January 2018
13 Sep 2017 AP01 Appointment of Will Hayes as a director on 7 September 2017
13 Sep 2017 AP01 Appointment of Reade Frank as a director on 21 April 2017
13 Sep 2017 CS01 Confirmation statement made on 5 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 07/11/2019.
13 Sep 2017 TM01 Termination of appointment of Hjortur Stefan Olafsson as a director on 21 April 2017
13 Sep 2017 TM01 Termination of appointment of John Francis Gilligan as a director on 21 April 2017
13 Sep 2017 TM01 Termination of appointment of Peter Christopher Little as a director on 21 April 2017
13 Sep 2017 TM01 Termination of appointment of Bjarki Holm as a director on 21 April 2017
13 Sep 2017 TM01 Termination of appointment of Andrew Usherwood as a director on 21 April 2017
08 Sep 2017 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary on 7 September 2017
14 Jul 2017 PSC08 Notification of a person with significant control statement
14 Jul 2017 PSC07 Cessation of Hjortur Stefan Olafsson as a person with significant control on 29 June 2017
14 Jul 2017 PSC07 Cessation of Socrates Technology Limited as a person with significant control on 29 June 2017
27 May 2017 AA Total exemption full accounts made up to 31 December 2016
24 May 2017 AD01 Registered office address changed from 73 Tenison Road Cambridge CB1 2DG England to 5 New Street Square London EC4A 3TW on 24 May 2017
22 Mar 2017 CH01 Director's details changed for Mr Hjortur Stefan Olafsson on 22 March 2017