TWINSCAPE GROUP LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewCessation of Alexander De Wit as a person with significant control on 2025-07-31

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22/09/2522 September 2025 NewTermination of appointment of Alexander Gerardus De Wit as a director on 2025-07-31

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10/09/2510 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/11/2429 November 2024 Director's details changed for Mr Sanjib Sharma on 2024-11-29

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29/11/2429 November 2024 Confirmation statement made on 2024-11-26 with no updates

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29/11/2429 November 2024 Change of details for Mr Renaud Jamar De Bolsee as a person with significant control on 2024-11-29

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29/11/2429 November 2024 Change of details for Mr Alexander De Wit as a person with significant control on 2024-11-29

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

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04/12/234 December 2023 Confirmation statement made on 2023-11-26 with no updates

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28/07/2328 July 2023 Appointment of Mr Sanjib Sharma as a director on 2023-07-26

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-12-31

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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 Director's details changed for Mr Alexander Gerardus De Wit on 2022-12-12

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12/12/2212 December 2022 Confirmation statement made on 2022-11-26 with no updates

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12/12/2212 December 2022 Director's details changed for Mr Renaud Jamar De Bolsee on 2022-12-12

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

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04/01/224 January 2022 Confirmation statement made on 2021-11-26 with no updates

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

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01/10/211 October 2021 Total exemption full 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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22/05/2022 May 2020 31/12/19 TOTAL EXEMPTION FULL

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

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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03/09/193 September 2019 31/12/18 TOTAL EXEMPTION FULL

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

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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13/07/1813 July 2018 31/12/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RENAUD JAMAR DE BOLSEE / 07/11/2017

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25/04/1825 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RENAUD JANER DE BOLSEE / 07/11/2017

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

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07/12/177 December 2017 SECOND FILING OF AP01 FOR RENAUD JAMAR DE BOLSEE

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16/11/1716 November 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERTUS PLOMPEN

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16/11/1716 November 2017 CESSATION OF ROBERTUS HENRIKUS LEONARDUS PLOMPEN AS A PSC

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13/11/1713 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENAUD JAMAR DE BOLSEE

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13/11/1713 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER DE WIT

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07/11/177 November 2017 DIRECTOR APPOINTED MR RENAUD JANER DE BOLSEE

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 31 December 2016

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

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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16/06/1616 June 2016 COMPANY NAME CHANGED TWINSCAPE INDUSTRIES LIMITED CERTIFICATE ISSUED ON 16/06/16

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06/05/166 May 2016 COMPANY NAME CHANGED THE MOVEABLE FLOOR COMPANY LIMITED CERTIFICATE ISSUED ON 06/05/16

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29/04/1629 April 2016 COMPANY NAME CHANGED THE MOVABLE FLOOR COMPANY LIMITED CERTIFICATE ISSUED ON 29/04/16

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11/12/1511 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTUS HENRIKUS LEONARDUS PLOMPEN / 03/12/2015

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11/12/1511 December 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM CHILTERN HOUSE WATERPERRY COURT MIDDLETON ROAD BANBURY OXFORDSHIRE OX16 4QG UNITED KINGDOM

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11/12/1511 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GERARDUS DE WIT / 03/12/2015

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24/09/1524 September 2015 CURREXT FROM 30/09/2016 TO 31/12/2016

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21/09/1521 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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