TWO CIRCLES VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-27 |
| 27/08/2527 August 2025 New | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27 |
| 27/08/2527 August 2025 New | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27 |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 22/05/2522 May 2025 | |
| 08/05/258 May 2025 | Appointment of Mr Timothy Charles Fedden Thomas as a director on 2025-05-08 |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/07/2428 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 20/06/2420 June 2024 | Registration of charge 135297050001, created on 2024-06-18 |
| 18/02/2418 February 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-02-09 |
| 18/02/2418 February 2024 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-02-18 |
| 27/11/2327 November 2023 | Termination of appointment of Vistra Cosec Limited as a secretary on 2023-11-27 |
| 18/10/2318 October 2023 | Compulsory strike-off action has been discontinued |
| 18/10/2318 October 2023 | Compulsory strike-off action has been discontinued |
| 17/10/2317 October 2023 | First Gazette notice for compulsory strike-off |
| 17/10/2317 October 2023 | First Gazette notice for compulsory strike-off |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 23/03/2323 March 2023 | Termination of appointment of Lakhbir Singh Sandhu as a director on 2023-01-12 |
| 31/10/2231 October 2022 | Director's details changed for Mr Lakhbir Singh Sandhu on 2022-10-31 |
| 31/10/2231 October 2022 | Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-31 |
| 31/10/2231 October 2022 | Change of details for Two Circles Limited as a person with significant control on 2022-10-31 |
| 31/10/2231 October 2022 | Change of details for Two Circles Limited as a person with significant control on 2022-10-31 |
| 31/10/2231 October 2022 | Director's details changed for Mr Gareth Ian Balch on 2022-10-31 |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 03/11/213 November 2021 | Current accounting period extended from 2022-07-31 to 2022-12-31 |
| 26/07/2126 July 2021 | Incorporation |
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