TW REGULATORY SERVICES LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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04/11/244 November 2024 Application to strike the company off the register

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19/10/2419 October 2024 Notification of Adam Walker as a person with significant control on 2024-10-14

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19/10/2419 October 2024 Cessation of Trudy Welman as a person with significant control on 2024-10-14

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19/10/2419 October 2024 Appointment of Mr Adam Walker as a director on 2024-10-14

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19/10/2419 October 2024 Registered office address changed from 23 Poynter House Aberdeen Place London NW8 8JP England to Fairfields Carlton Road South Godstone Godstone RH9 8LG on 2024-10-19

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19/10/2419 October 2024 Confirmation statement made on 2024-10-19 with updates

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19/10/2419 October 2024 Previous accounting period shortened from 2025-05-31 to 2024-10-18

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19/10/2419 October 2024 Termination of appointment of Trudy Welman as a director on 2024-10-14

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19/10/2419 October 2024 Micro company accounts made up to 2024-10-18

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18/10/2418 October 2024 Annual accounts for year ending 18 Oct 2024

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with no updates

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08/01/248 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with no updates

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08/01/238 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/09/2018 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS TRUDY WELMAN / 05/05/2020

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18/05/2018 May 2020 REGISTERED OFFICE CHANGED ON 18/05/2020 FROM SABLE INTERNATIONAL 13TH FLOOR, ONE CROYDON 12-16 ADDISCOMBE ROAD CROYDON CR0 0XT UNITED KINGDOM

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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14/02/2014 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM C/O SABLE ACCOUNTING CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET NEW OXFORD STREET LONDON WC1A 1DG

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09/01/199 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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10/08/1710 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS TRUDY WELMAN / 10/08/2017

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10/08/1710 August 2017 PSC'S CHANGE OF PARTICULARS / MISS TRUDY WELMAN / 10/08/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/05/1618 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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12/06/1412 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM FLAT 3 9 CLIFTON ROAD LONDON W9 1SZ UNITED KINGDOM

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS TRUDY WELMAN / 10/09/2012

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28/05/1328 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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04/03/134 March 2013 31/05/12 TOTAL EXEMPTION FULL

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 1ST FLOOR 2, WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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12/06/1212 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS TRUDY WELMAN / 01/03/2012

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26/02/1226 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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29/12/1129 December 2011 REGISTERED OFFICE CHANGED ON 29/12/2011 FROM 59A WARWICK AVENUE LONDON W9 2PR

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07/06/117 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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06/06/116 June 2011 APPOINTMENT TERMINATED, SECRETARY EMANUELA VELOSO

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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08/06/108 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRUDY WELMAN / 16/05/2010

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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10/06/0910 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / TRUDI WELMAN / 19/06/2007

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10/06/0910 June 2009 SECRETARY'S CHANGE OF PARTICULARS / EMANUELA VELOSO / 01/03/2009

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29/04/0929 April 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 3B ATHERFOLD ROAD LONDON SW9 9LL

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29/04/0929 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / TRUDY WELMAN / 18/04/2009

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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13/06/0813 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 123 OAKLANDS ROAD HANWELL LONDON W7 2DT

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28/06/0728 June 2007 SECRETARY RESIGNED

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28/06/0728 June 2007 DIRECTOR RESIGNED

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28/06/0728 June 2007 NEW DIRECTOR APPOINTED

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28/06/0728 June 2007 NEW SECRETARY APPOINTED

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16/05/0716 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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