TWO LTD
Company number 05458062 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Change of details for Workplace Futures Group Limited as a person with significant control on 2026-05-20 · 2 pages | View document |
| 27 Apr 2026 | Appointment of Scott Ellis as a director on 2026-04-17 · 2 pages | View document |
| 27 Apr 2026 | Termination of appointment of Gary Anderson as a director on 2026-03-26 · 1 page | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 15 Apr 2026 | RP01AP01 · 3 pages | View document |
| 23 Mar 2026 | Registration of charge 054580620005, created on 2026-03-20 · 9 pages | View document |
| 23 Mar 2026 | Registration of charge 054580620004, created on 2026-03-20 · 16 pages | View document |
| 31 Oct 2025 | Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page | View document |
| 23 Oct 2025 | Registered office address changed from Gordon House, Greencoat Place London SW1P 1PH England to Tide Building 8 Emerson Street London SE1 9DU on 2025-10-23 · 1 page | View document |
| 28 May 2025 | Appointment of Mr Lawrence Elliot Seymour Davis as a director on 2025-05-27 · 2 pages | View document |
| 21 May 2025 | Registration of charge 054580620003, created on 2025-05-15 · 10 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 24 Feb 2025 | Second filing of Confirmation Statement dated 2023-03-08 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 May 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 31 May 2023 | Director's details changed · 2 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 24 Feb 2023 | Statement of capital following an allotment of shares on 2022-03-15 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Appointment of Gary Anderson as a director on 2022-12-06 · 2 pages | View document |
| 20 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 28 Mar 2022 | Director's details changed · 2 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-08 with no updates · 3 pages | View document |
| 15 Oct 2021 | Appointment of Mr Tom David Nicholas Clegg as a director on 2021-10-14 · 2 pages | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 15 pages | View document |
| 3 Mar 2021 | Appointment of Mr Timothy White as a director on 2021-03-02 · 2 pages | View document |
| 10 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITE | View document |
| 6 Nov 2019 | DIRECTOR APPOINTED STEVEN JOHN MCCALL | View document |
| 10 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 8 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054580620002 | View document |
| 8 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054580620001 | View document |
| 17 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | View document |
| 9 May 2018 | DIRECTOR APPOINTED SIMON ANTHONY SAVAGE | View document |
| 9 May 2018 | DIRECTOR APPOINTED TIBOR DIOSSI | View document |
| 9 May 2018 | DIRECTOR APPOINTED MR TIMOTHY WHITE | View document |
| 1 May 2018 | PSC'S CHANGE OF PARTICULARS / WORKPLACE FUTURES GROUP LIMITED / 28/04/2016 | View document |
| 3 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 4 Jul 2017 | DISS40 (DISS40(SOAD)) | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORKPLACE FUTURES GROUP LIMITED | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 30 May 2017 | FIRST GAZETTE | View document |
| 4 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 4 Jul 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 | View document |
| 9 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED MR TOBY JOHN BENZECRY | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN | View document |
| 8 Mar 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | View document |
| 8 Mar 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 999 | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 1 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 18 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 2 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED WARIS KHAN | View document |
| 18 Jun 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 7 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 18 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 4 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 21 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 2 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED MS EDWINA COALES | View document |
| 18 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 2 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 13 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 2 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 22 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 20 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |