TWQE2 LIMITED
Company number 08316402 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2025 | Confirmation statement made on 2025-11-25 with updates · 4 pages | View document |
| 2 Dec 2025 | Change of details for Lyceum Spv 143 Limited as a person with significant control on 2025-12-01 · 2 pages | View document |
| 27 Oct 2025 | Appointment of Ms Julia Carter as a director on 2025-10-01 · 2 pages | View document |
| 27 Oct 2025 | Appointment of Mr Benjamin Michael Burgess as a director on 2025-10-01 · 2 pages | View document |
| 23 Oct 2025 | Termination of appointment of Jonathan Nicholas Ord as a director on 2025-10-01 · 1 page | View document |
| 25 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages | View document |
| 25 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 18 Sep 2025 | PARENT_ACC · 38 pages | View document |
| 18 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Feb 2025 | Director's details changed for Mr Jonathan Nicholas Ord on 2025-02-17 · 2 pages | View document |
| 13 Feb 2025 | Change of details for Lyceum Spv 143 Limited as a person with significant control on 2025-02-13 · 2 pages | View document |
| 13 Feb 2025 | Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 2025-02-13 · 1 page | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-25 with updates · 4 pages | View document |
| 22 Nov 2024 | Director's details changed for Mr Neil Anthony Wood on 2024-11-19 · 2 pages | View document |
| 13 Nov 2024 | PARENT_ACC · 38 pages | View document |
| 13 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 13 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 27 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 27 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 23 Aug 2024 | Termination of appointment of Julia Carter as a director on 2024-08-23 · 1 page | View document |
| 15 Feb 2024 | Change of details for Lightsource Spv 143 Limited as a person with significant control on 2024-02-05 · 2 pages | View document |
| 5 Feb 2024 | Appointment of Julia Carter as a director on 2024-01-24 · 2 pages | View document |
| 5 Feb 2024 | Termination of appointment of Asli Guner Paul as a director on 2024-01-24 · 1 page | View document |
| 5 Feb 2024 | Termination of appointment of Jason Robert Lingard as a director on 2024-01-24 · 1 page | View document |
| 5 Feb 2024 | Termination of appointment of Olivier Jean Yves Fricot as a director on 2024-01-24 · 1 page | View document |
| 5 Feb 2024 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU to First Floor 1 Finsbury Avenue London EC2M 2PF on 2024-02-05 · 1 page | View document |
| 5 Feb 2024 | Appointment of Mr Neil Anthony Wood as a director on 2024-01-24 · 2 pages | View document |
| 5 Feb 2024 | Appointment of Mr Jonathan Nicholas Ord as a director on 2024-01-24 · 2 pages | View document |
| 25 Jan 2024 | Satisfaction of charge 083164020002 in full · 1 page | View document |
| 25 Jan 2024 | Satisfaction of charge 083164020001 in full · 1 page | View document |
| 25 Jan 2024 | Satisfaction of charge 083164020003 in full · 1 page | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-25 with updates · 5 pages | View document |
| 28 Oct 2023 | PARENT_ACC · 37 pages | View document |
| 28 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages | View document |
| 28 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 25 Apr 2023 | Director's details changed for Olivier Jean Yves Fricot on 2023-03-08 · 2 pages | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 7 Nov 2022 | PARENT_ACC · 36 pages | View document |
| 7 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 16 pages | View document |
| 7 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 31 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 31 Oct 2022 | PARENT_ACC · 36 pages | View document |
| 13 Sep 2022 | Accounts for a small company made up to 2020-12-31 | View document |
| 18 May 2022 | Appointment of Mr Jason Robert Lingard as a director on 2022-05-17 · 2 pages | View document |
| 18 May 2022 | Appointment of Asli Guner Paul as a director on 2022-05-17 · 2 pages | View document |
| 18 May 2022 | Appointment of Olivier Jean Yves Fricot as a director on 2022-05-17 · 2 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 8 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 22 pages | View document |
| 12 Feb 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083164020003 | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | View document |
| 3 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 8 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | View document |
| 6 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR | View document |
| 18 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083164020002 | View document |
| 18 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083164020001 | View document |
| 13 Jan 2016 | ADOPT ARTICLES 18/12/2015 | View document |
| 4 Jan 2016 | CURREXT FROM 31/12/2015 TO 30/04/2016 | View document |
| 30 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS DOMNICK | View document |
| 30 Dec 2015 | DIRECTOR APPOINTED MR PAUL MCCARTIE | View document |
| 30 Dec 2015 | DIRECTOR APPOINTED MR IAN DAVID HARDIE | View document |
| 30 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 30 Dec 2015 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | View document |
| 30 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STEFANO GAMBRO | View document |
| 30 Dec 2015 | DIRECTOR APPOINTED MR TIM ARTHUR | View document |
| 21 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO DAVID GAMBRO / 01/12/2014 | View document |
| 7 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS DOMNICK / 01/12/2014 | View document |
| 7 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 17 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 28 Jan 2014 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |