Company Results (links open in a new window)
|
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)
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
|
|
|
25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Marc Bell as a director on 31 January 2023
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
|
|
|
09 Jan 2023 |
CH01 |
Director's details changed for Mr Charles Richard Fawcett on 3 January 2023
|
|
|
15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
25 Apr 2022 |
CERTNM |
Company name changed twisted middle east LIMITED\certificate issued on 25/04/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-04-22
|
|
|
02 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
31 Mar 2022 |
MR01 |
Registration of charge 088389540001, created on 30 March 2022
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
|
|
|
23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
|
|
|
11 Jan 2021 |
AD01 |
Registered office address changed from Units 1 & 2 Sussex Court Thirsk Industrial Estate York North Yorkshire YO7 3TA to Units 1 and 2 Sussex Court Thirsk Industrial Estate Thirsk YO7 3TA on 11 January 2021
|
|
|
08 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
29 Oct 2020 |
AP01 |
Appointment of Mr Jonathan Marc Bell as a director on 20 October 2020
|
|
|
21 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
|
|
|
16 Jan 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-01-16
|
|
|
17 Dec 2019 |
PSC07 |
Cessation of Charles Richard Fawcett as a person with significant control on 5 December 2019
|
|
|
17 Dec 2019 |
PSC02 |
Notification of Twisted Group Limited as a person with significant control on 5 December 2019
|
|
|
18 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
04 Sep 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-09-01
|
|
|
31 Jul 2019 |
PSC07 |
Cessation of Tracey Jayne Fawcett as a person with significant control on 2 July 2019
|
|
|
31 Jul 2019 |
TM01 |
Termination of appointment of Tracey Jayne Fawcett as a director on 28 May 2019
|
|
|
14 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
|
|