TW4 LIMITED

Company number 07420710 ·

Active

74 filings

Date Filing
16 Aug 2026 Appointment of Mr Gurpreet Singh as a director on 2026-08-15 · 2 pages View document
24 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
15 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
2 Jan 2026 RP01CS01 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
14 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Aug 2024 Change of details for Mr Gurpreet Singh as a person with significant control on 2024-07-31 · 2 pages View document
26 Aug 2024 Termination of appointment of Gurpreet Singh as a director on 2024-07-31 · 1 page View document
26 Aug 2024 Notification of a person with significant control statement · 2 pages View document
26 Aug 2024 Cessation of Satwant Singh as a person with significant control on 2024-07-31 · 1 page View document
17 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
26 May 2024 Appointment of Mr Satwant Singh as a director on 2024-04-01 · 2 pages View document
31 Dec 2023 Registered office address changed from Office / 354 1st Floor Bath Road Hounslow West TW4 7HW England to 354 Bath Road Office / 1st Floor Hounslow West London TW4 7HW on 2023-12-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Dec 2023 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
28 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
17 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Jan 2022 Notification of Gurpreet Singh as a person with significant control on 2022-01-01 · 2 pages View document
22 Jan 2022 Confirmation statement made on 2022-01-01 with updates · 4 pages View document
22 Jan 2022 Cessation of Karam Investments Ltd as a person with significant control on 2022-01-01 · 1 page View document
11 Jan 2022 Termination of appointment of Satwaant Singh as a director on 2021-12-31 · 1 page View document
11 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
11 Jan 2022 Appointment of Mr Gurpreet Singh as a director on 2022-01-01 · 2 pages View document
11 Jan 2022 Registered office address changed from 46 Syon Lane Isleworth TW7 5NQ England to Office / 354 1st Floor Bath Road Hounslow West TW4 7HW on 2022-01-11 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
28 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
27 Jan 2021 REGISTERED OFFICE CHANGED ON 27/01/2021 FROM CHOWDHARY & CO 46 SYON LANE ISLEWORTH TW7 5NQ ENGLAND View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Feb 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View document
1 Sep 2019 REGISTERED OFFICE CHANGED ON 01/09/2019 FROM 354 BATH ROAD VO / 1ST FLOOR HOUNSLOW WEST TW4 7HW ENGLAND View document
15 May 2019 DIRECTOR APPOINTED MR SATWAANT SINGH View document
12 May 2019 APPOINTMENT TERMINATED, DIRECTOR GURPREET SINGH View document
25 Feb 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
6 Nov 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM VO / 1ST FLOOR 354 BATH ROAD HOUNSLOW WEST LONDON TW4 7HW ENGLAND View document
19 Jul 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 354 BATH ROAD HOUNSLOW WEST TW4 7HW ENGLAND View document
6 Feb 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES View document
9 Jul 2017 REGISTERED OFFICE CHANGED ON 09/07/2017 FROM 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ View document
21 Apr 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Nov 2016 30/10/16 Statement of Capital gbp 3000 · 5 pages View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
8 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
14 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
9 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074207100004 View document
8 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR UPINDER SHARMA View document
2 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074207100005 View document
29 Oct 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
23 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Dec 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
31 Oct 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
24 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Dec 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
3 Nov 2011 CURREXT FROM 31/10/2011 TO 31/12/2011 View document
10 Jan 2011 22/12/10 STATEMENT OF CAPITAL GBP 3000 View document
30 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
20 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
20 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Oct 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 35 HIBERNIA GARDENS HOUNSLOW MIDDLESEX TW3 3SB ENGLAND View document
27 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document