TWIN PLUS ONE LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-12-03 with no updates

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08/10/248 October 2024 Director's details changed for Mrs Saveria Veronica Ciani on 2021-10-30

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09/01/249 January 2024 Confirmation statement made on 2023-12-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/06/238 June 2023 Unaudited abridged accounts made up to 2022-12-31

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02/05/232 May 2023 Registered office address changed from Suite 4, Claridge House 32 Davies Street Mayfair London W1K 4nd United Kingdom to 75-77 Brook Street London W1K 4HX on 2023-05-02

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02/05/232 May 2023 Change of details for Vgl Investments Limited as a person with significant control on 2023-05-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/12/213 December 2021 Confirmation statement made on 2021-12-03 with no updates

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/09/204 September 2020 31/12/19 UNAUDITED ABRIDGED

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/10/1925 October 2019 APPOINTMENT TERMINATED, DIRECTOR FIORINI STEFANO

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03/10/193 October 2019 DIRECTOR APPOINTED MS SAVERIA VERONICA CIANI

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27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE BILLI / 01/04/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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01/10/181 October 2018 31/12/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 ADOPT ARTICLES 22/11/2016

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31/12/1631 December 2016 STATEMENT OF COMPANY'S OBJECTS

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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22/11/1622 November 2016 COMPANY NAME CHANGED VGL REAL ESTATE LIMITED CERTIFICATE ISSUED ON 22/11/16

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22/11/1622 November 2016 14/09/16 STATEMENT OF CAPITAL GBP 1

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21/11/1621 November 2016 DIRECTOR APPOINTED MR HATIP ERDEM

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21/11/1621 November 2016 APPOINTMENT TERMINATED, DIRECTOR MASSIMO DI AMATO

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21/11/1621 November 2016 APPOINTMENT TERMINATED, DIRECTOR GIOVANNI ASCIUTTO

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE BILLI / 08/03/2016

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04/12/154 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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