TCCW OPERATING 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Accounts for a small company made up to 2021-12-31 |
| 11/04/2511 April 2025 | Director's details changed for Matthew Jude Mason on 2025-04-10 |
| 11/04/2511 April 2025 | Director's details changed for Mr Safinaz Zakaria on 2025-04-10 |
| 29/08/2429 August 2024 | Accounts for a small company made up to 2020-12-31 |
| 08/04/248 April 2024 | Termination of appointment of Ryan Maurice Jeffers Craig as a director on 2024-04-05 |
| 10/08/2310 August 2023 | Registered office address changed from 2 2 Dover Yard London W1J 8AA United Kingdom to 2 Dover Yard London W1J 8AA on 2023-08-10 |
| 10/08/2310 August 2023 | Termination of appointment of Rakhee Ditta as a director on 2023-08-04 |
| 07/08/237 August 2023 | Registered office address changed from 1 Curzon Street London W1J 5HD England to 2 2 Dover Yard London W1J 8AA on 2023-08-07 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 12/04/2312 April 2023 | Satisfaction of charge 120275110002 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 120275110008 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 120275110007 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 120275110006 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 120275110005 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 120275110003 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 120275110004 in full |
| 12/04/2312 April 2023 | Satisfaction of charge 120275110001 in full |
| 12/12/2212 December 2022 | Registered office address changed from 14 Bedford Square London WC1B 3JA United Kingdom to 1 Curzon Street London W1J 5HD on 2022-12-12 |
| 09/12/229 December 2022 | Appointment of Mrs Rakhee Ditta as a director on 2022-10-13 |
| 09/12/229 December 2022 | Appointment of Matthew Jude Mason as a director on 2022-10-13 |
| 09/12/229 December 2022 | Appointment of Mr Safinaz Zakaria as a director on 2022-10-13 |
| 09/12/229 December 2022 | Termination of appointment of Jai Madhvani as a director on 2022-10-13 |
| 09/12/229 December 2022 | Termination of appointment of David George Conlon as a director on 2022-10-13 |
| 09/12/229 December 2022 | Appointment of Mr Ryan Maurice Jeffers Craig as a director on 2022-10-13 |
| 17/10/2217 October 2022 | Registration of charge 120275110009, created on 2022-10-13 |
| 21/04/2221 April 2022 | Total exemption full accounts made up to 2020-03-31 |
| 18/02/2218 February 2022 | Registration of charge 120275110008, created on 2022-02-15 |
| 16/02/2216 February 2022 | Registration of charge 120275110007, created on 2022-02-15 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 27/08/1927 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120275110004 |
| 22/08/1922 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120275110003 |
| 21/08/1921 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120275110002 |
| 14/08/1914 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120275110001 |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR JAI MADHVANI |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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