TWISTEDTREE LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-24 with no updates

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02/10/242 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-24 with no updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2231 January 2022 Secretary's details changed for Andrew Steven Daniels on 2022-01-31

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31/01/2231 January 2022 Director's details changed for Ms Petra Viktoria Johansson on 2022-01-31

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31/01/2231 January 2022 Change of details for Ms Petra Viktoria Johansson as a person with significant control on 2022-01-31

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27/01/2227 January 2022 Confirmation statement made on 2022-01-24 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 31/01/19 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 PSC'S CHANGE OF PARTICULARS / MS PETRA VIKTORIA JOHANSSON / 05/10/2018

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11/02/1911 February 2019 SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEVEN DANIELS / 09/10/2018

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS PETRA VIKTORIA JOHANSSON / 05/10/2018

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS PETRA VIKTORIA JOHANSSON / 05/10/2018

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04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / MS PETRA VIKTORIA JOHANSSON / 05/10/2018

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18/10/1818 October 2018 31/01/18 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 10-14 ACCOMMODATION ROAD LONDON NW11 8ED

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 31/01/17 TOTAL EXEMPTION FULL

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/02/169 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/02/153 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/01/1430 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/02/134 February 2013 SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEVEN DANIELS / 01/07/2012

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04/02/134 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/02/1214 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/03/1110 March 2011 Annual return made up to 24 January 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETRA VIKTORIA JOHANSSON / 01/10/2009

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26/01/1026 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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30/04/0930 April 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 SECRETARY'S CHANGE OF PARTICULARS PETRA VIKTORIA JOHANSSON LOGGED FORM

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09/04/089 April 2008 SECRETARY APPOINTED ANDREW STEVEN DANIELS

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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30/01/0830 January 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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30/01/0830 January 2008 SECRETARY RESIGNED

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30/01/0830 January 2008 DIRECTOR RESIGNED

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24/01/0824 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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