TWINKLE AND TING LTD

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Company Documents

DateDescription
27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-08 with no updates

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

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04/10/224 October 2022 Confirmation statement made on 2022-09-08 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-08 with no updates

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

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

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28/11/1928 November 2019 31/12/18 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM UNIT 1.1 LAFONE HOUSE THE LEATHER MARKET, 11/13 WESTON STREET LONDON SE1 3ER ENGLAND

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND

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

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15/10/1815 October 2018 31/12/17 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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28/08/1828 August 2018 CESSATION OF NEIL ALEXANDRA MARSH AS A PSC

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM SUITES 12-14 VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 4TH FLOOR INTERNATIONAL HOUSE, QUEEN'S ROAD BRIGHTON EAST SUSSEX BN1 3XE UNITED KINGDOM

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEORA HONEYMAN

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ALEXANDRA MARSH

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24/02/1724 February 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/06/1627 June 2016 PREVEXT FROM 30/09/2015 TO 31/12/2015

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17/02/1617 February 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/09/159 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/01/1514 January 2015 APPOINTMENT TERMINATED, SECRETARY LUCRAFT SECRETARIAL LIMITED

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/09/1426 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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01/09/141 September 2014 Annual return made up to 1 January 2014 with full list of shareholders

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29/08/1429 August 2014 DIRECTOR APPOINTED NEIL ALEXANDRA MARSH

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01/08/141 August 2014 COMPANY NAME CHANGED THE LOTUS ROOMS LIMITED CERTIFICATE ISSUED ON 01/08/14

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18/06/1418 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 19 NEW ROAD BRIGHTON BN1 1UF

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23/10/1323 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / LEORA HONEYMAN / 09/09/2013

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09/09/139 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / LEORA HONEYMAN / 09/09/2013

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01/07/131 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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20/12/1220 December 2012 Annual return made up to 8 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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07/10/117 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEORA HONEYMAN / 01/01/2010

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19/10/1019 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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19/10/1019 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUCRAFT SECRETARIAL LIMITED / 01/01/2010

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01/06/101 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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05/11/095 November 2009 Annual return made up to 8 September 2009 with full list of shareholders

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06/07/096 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/01/0921 January 2009 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/10/0718 October 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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15/06/0715 June 2007 DIRECTOR'S PARTICULARS CHANGED

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08/11/068 November 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 SECRETARY RESIGNED

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08/11/068 November 2006 NEW SECRETARY APPOINTED

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11/07/0611 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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27/10/0527 October 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 NEW DIRECTOR APPOINTED

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07/10/047 October 2004 NEW SECRETARY APPOINTED

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15/09/0415 September 2004 DIRECTOR RESIGNED

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15/09/0415 September 2004 SECRETARY RESIGNED

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08/09/048 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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