TCCW OPERATING 2 LIMITED
Company number 12027511 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 23 Jun 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 2 May 2026 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 23 Apr 2026 | RP01AP01 · 3 pages | View document |
| 17 Dec 2025 | Registration of charge 120275110010, created on 2025-12-15 · 53 pages | View document |
| 6 Nov 2025 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 4 Nov 2025 | Cessation of Tccw Partners Llp as a person with significant control on 2022-10-13 · 1 page | View document |
| 4 Nov 2025 | Notification of Ernesto Silvio Maurizio Bertarelli as a person with significant control on 2022-10-13 · 2 pages | View document |
| 16 May 2025 | Accounts for a small company made up to 2021-12-31 · 19 pages | View document |
| 11 Apr 2025 | Director's details changed for Mr Safinaz Zakaria on 2025-04-10 · 2 pages | View document |
| 11 Apr 2025 | Director's details changed for Matthew Jude Mason on 2025-04-10 · 2 pages | View document |
| 29 Aug 2024 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 8 Apr 2024 | Termination of appointment of Ryan Maurice Jeffers Craig as a director on 2024-04-05 · 1 page | View document |
| 10 Aug 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 · 1 page | View document |
| 10 Aug 2023 | Termination of appointment of Rakhee Ditta as a director on 2023-08-04 · 1 page | View document |
| 7 Aug 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 · 1 page | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 12 Apr 2023 | Satisfaction of charge 120275110003 in full · 1 page | View document |
| 12 Apr 2023 | Satisfaction of charge 120275110002 in full · 1 page | View document |
| 12 Apr 2023 | Satisfaction of charge 120275110001 in full · 1 page | View document |
| 12 Apr 2023 | Satisfaction of charge 120275110004 in full · 1 page | View document |
| 12 Apr 2023 | Satisfaction of charge 120275110008 in full · 1 page | View document |
| 12 Apr 2023 | Satisfaction of charge 120275110007 in full · 1 page | View document |
| 12 Apr 2023 | Satisfaction of charge 120275110006 in full · 1 page | View document |
| 12 Apr 2023 | Satisfaction of charge 120275110005 in full · 1 page | View document |
| 12 Dec 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 · 1 page | View document |
| 9 Dec 2022 | Appointment of Mr Ryan Maurice Jeffers Craig as a director on 2022-10-13 · 2 pages | View document |
| 9 Dec 2022 | Appointment of Matthew Jude Mason as a director on 2022-10-13 · 2 pages | View document |
| 9 Dec 2022 | Appointment of Mrs Rakhee Ditta as a director on 2022-10-13 · 2 pages | View document |
| 9 Dec 2022 | Appointment of Mr Safinaz Zakaria as a director on 2022-10-13 · 2 pages | View document |
| 9 Dec 2022 | Termination of appointment of David George Conlon as a director on 2022-10-13 · 1 page | View document |
| 9 Dec 2022 | Termination of appointment of Jai Madhvani as a director on 2022-10-13 · 1 page | View document |
| 17 Oct 2022 | Registration of charge 120275110009, created on 2022-10-13 · 39 pages | View document |
| 21 Apr 2022 | Total exemption full accounts made up to 2020-03-31 · 15 pages | View document |
| 18 Feb 2022 | Registration of charge 120275110008, created on 2022-02-15 · 35 pages | View document |
| 16 Feb 2022 | Registration of charge 120275110007, created on 2022-02-15 · 34 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 27 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120275110004 | View document |
| 22 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120275110003 | View document |
| 21 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120275110002 | View document |
| 14 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120275110001 | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MR JAI MADHVANI | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | View document |
| 31 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |