TECH CIRCUS LTD

Company Documents

DateDescription
19/02/2519 February 2025 Liquidators' statement of receipts and payments to 2025-01-31

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24/05/2424 May 2024 Amended total exemption full accounts made up to 2022-12-31

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10/02/2410 February 2024 Appointment of a voluntary liquidator

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10/02/2410 February 2024 Resolutions

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10/02/2410 February 2024 Resolutions

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10/02/2410 February 2024 Statement of affairs

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24/01/2424 January 2024 Registered office address changed from Concorde House Concorde House Grenville Place London Mill Hill NW7 3SA United Kingdom to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 2024-01-24

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09/01/249 January 2024 Registered office address changed from 86-90 Paul Street Paul Street London EC2A 4NE England to Concorde House Concorde House Grenville Place London Mill Hill NW7 3SA on 2024-01-09

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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05/09/235 September 2023 Confirmation statement made on 2023-09-02 with no updates

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11/04/2311 April 2023 Registered office address changed from Office 5, 24-28 st. Leonards Road Windsor SL4 3BB England to 86-90 Paul Street Paul Street London EC2A 4NE on 2023-04-11

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Total exemption full accounts made up to 2021-12-31

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20/09/2220 September 2022 Director's details changed for Mr Luke Charles Reed on 2022-09-06

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20/09/2220 September 2022 Change of details for Mr Luke Charles Reed as a person with significant control on 2022-09-06

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20/09/2220 September 2022 Confirmation statement made on 2022-09-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-02 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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16/05/1916 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 24 LITTLE LONDON COURT MILL STREET LONDON SE1 2BF UNITED KINGDOM

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CHARLES REED / 20/08/2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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11/09/1811 September 2018 PSC'S CHANGE OF PARTICULARS / MR LUKE CHARLES REED / 20/08/2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 COMPANY NAME CHANGED TWISTED GLOBAL LIMITED CERTIFICATE ISSUED ON 14/03/18

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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30/06/1730 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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03/09/153 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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