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TWA FINANCE LIMITED

Company number 09616295

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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)
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
19 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
21 Apr 2023 AA Micro company accounts made up to 31 January 2022
21 Apr 2023 AAMD Amended micro company accounts made up to 31 January 2021
28 Jun 2022 CS01 Confirmation statement made on 6 May 2022 with updates
24 Nov 2021 SH02 Sub-division of shares on 21 November 2021
29 Oct 2021 AA Micro company accounts made up to 31 January 2021
20 Aug 2021 MA Memorandum and Articles of Association
20 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 125
12 Aug 2021 PSC01 Notification of Alan Gardiner as a person with significant control on 30 July 2021
12 Aug 2021 PSC07 Cessation of Simon Wright as a person with significant control on 30 July 2021
27 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
28 Jan 2021 AA Micro company accounts made up to 31 January 2020
07 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
22 Jan 2020 AA01 Current accounting period extended from 31 August 2019 to 31 January 2020
28 May 2019 AA Micro company accounts made up to 31 August 2018
06 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
14 May 2018 AA Micro company accounts made up to 31 August 2017
19 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
19 Apr 2018 TM01 Termination of appointment of Christine Gardiner as a director on 31 January 2018
19 Apr 2018 TM01 Termination of appointment of Diana Wright as a director on 31 January 2018
07 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2017 CH01 Director's details changed for Mrs Christine Gardiner on 20 November 2017