TWQE2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Director's details changed for Mr Jonathan Nicholas Ord on 2025-02-17 |
| 13/02/2513 February 2025 | Change of details for Lyceum Spv 143 Limited as a person with significant control on 2025-02-13 |
| 13/02/2513 February 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 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-25 with updates |
| 22/11/2422 November 2024 | Director's details changed for Mr Neil Anthony Wood on 2024-11-19 |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/11/2413 November 2024 | |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | |
| 23/08/2423 August 2024 | Termination of appointment of Julia Carter as a director on 2024-08-23 |
| 15/02/2415 February 2024 | Change of details for Lightsource Spv 143 Limited as a person with significant control on 2024-02-05 |
| 05/02/245 February 2024 | Appointment of Mr Neil Anthony Wood as a director on 2024-01-24 |
| 05/02/245 February 2024 | Termination of appointment of Olivier Jean Yves Fricot as a director on 2024-01-24 |
| 05/02/245 February 2024 | Appointment of Julia Carter as a director on 2024-01-24 |
| 05/02/245 February 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 |
| 05/02/245 February 2024 | Termination of appointment of Asli Guner Paul as a director on 2024-01-24 |
| 05/02/245 February 2024 | Termination of appointment of Jason Robert Lingard as a director on 2024-01-24 |
| 05/02/245 February 2024 | Appointment of Mr Jonathan Nicholas Ord as a director on 2024-01-24 |
| 25/01/2425 January 2024 | Satisfaction of charge 083164020003 in full |
| 25/01/2425 January 2024 | Satisfaction of charge 083164020002 in full |
| 25/01/2425 January 2024 | Satisfaction of charge 083164020001 in full |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with updates |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/10/2328 October 2023 | |
| 25/04/2325 April 2023 | Director's details changed for Olivier Jean Yves Fricot on 2023-03-08 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 07/11/227 November 2022 | |
| 07/11/227 November 2022 | |
| 07/11/227 November 2022 | |
| 07/11/227 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2020-12-31 |
| 18/05/2218 May 2022 | Appointment of Olivier Jean Yves Fricot as a director on 2022-05-17 |
| 18/05/2218 May 2022 | Appointment of Mr Jason Robert Lingard as a director on 2022-05-17 |
| 18/05/2218 May 2022 | Appointment of Asli Guner Paul as a director on 2022-05-17 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/02/1912 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083164020003 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 03/12/183 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 08/02/188 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 18/02/1618 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083164020001 |
| 18/02/1618 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083164020002 |
| 13/01/1613 January 2016 | ADOPT ARTICLES 18/12/2015 |
| 04/01/164 January 2016 | CURREXT FROM 31/12/2015 TO 30/04/2016 |
| 30/12/1530 December 2015 | DIRECTOR APPOINTED MR IAN DAVID HARDIE |
| 30/12/1530 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | DIRECTOR APPOINTED MR TIM ARTHUR |
| 30/12/1530 December 2015 | DIRECTOR APPOINTED MR PAUL MCCARTIE |
| 30/12/1530 December 2015 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEFANO GAMBRO |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS DOMNICK |
| 21/08/1521 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/12/147 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS DOMNICK / 01/12/2014 |
| 07/12/147 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 07/12/147 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO DAVID GAMBRO / 01/12/2014 |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/123 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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