TWIN PLUS ONE LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-07 update registered_address
2023-06-08 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
2023-06-07 delete address SUITE 4, CLARIDGE HOUSE 32 DAVIES STREET MAYFAIR LONDON UNITED KINGDOM W1K 4ND
2023-06-07 insert address 75-77 BROOK STREET LONDON UNITED KINGDOM W1K 4HX
2023-06-07 update registered_address
2023-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM SUITE 4, CLARIDGE HOUSE 32 DAVIES STREET MAYFAIR LONDON W1K 4ND UNITED KINGDOM
2023-05-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / VGL INVESTMENTS LIMITED / 01/05/2023
2022-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-29 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2021-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2020-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-04 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES
2019-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIORINI STEFANO
2019-10-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-03 update statutory_documents DIRECTOR APPOINTED MS SAVERIA VERONICA CIANI
2019-09-27 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2019-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE BILLI / 01/04/2019
2018-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES
2018-11-07 update account_category null => TOTAL EXEMPTION FULL
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-01 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES
2017-10-07 update account_category NO ACCOUNTS FILED => null
2017-10-07 update accounts_last_madeup_date null => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-04 => 2018-09-30
2017-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-09 insert sic_code 96090 - Other service activities n.e.c.
2016-12-31 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2016-12-31 update statutory_documents ADOPT ARTICLES 22/11/2016
2016-12-21 insert company_previous_name VGL REAL ESTATE LIMITED
2016-12-21 update name VGL REAL ESTATE LIMITED => TWIN PLUS ONE LIMITED
2016-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-11-22 update statutory_documents COMPANY NAME CHANGED VGL REAL ESTATE LIMITED CERTIFICATE ISSUED ON 22/11/16
2016-11-22 update statutory_documents 14/09/16 STATEMENT OF CAPITAL GBP 1
2016-11-21 update statutory_documents DIRECTOR APPOINTED MR HATIP ERDEM
2016-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNI ASCIUTTO
2016-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASSIMO DI AMATO
2016-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE BILLI / 08/03/2016
2015-12-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION