Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
31 Oct 2022 |
CH01 |
Director's details changed for Mr Gareth Ian Balch on 31 October 2022
|
|
|
31 Oct 2022 |
CH01 |
Director's details changed for Mr Jeffrey Gordon Roth on 31 October 2022
|
|
|
31 Oct 2022 |
PSC05 |
Change of details for Two Circles Limited as a person with significant control on 31 October 2022
|
|
|
31 Oct 2022 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 31 October 2022
|
|
|
12 Jul 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
10 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
28 Apr 2022 |
DS01 |
Application to strike the company off the register
|
|
|
28 Apr 2022 |
SH19 |
Statement of capital on 28 April 2022
|
|
|
28 Apr 2022 |
CAP-SS |
Solvency Statement dated 27/04/22
|
|
|
28 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
21 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
|
|
|
10 May 2021 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 9 March 2021
|
|
|
09 Mar 2021 |
CH01 |
Director's details changed for Mr Jeffrey Gordon Roth on 9 March 2021
|
|
|
09 Mar 2021 |
CH01 |
Director's details changed for Mr Gareth Ian Balch on 9 March 2021
|
|
|
09 Mar 2021 |
AD01 |
Registered office address changed from 3 Dannatt Close London N20 0FR England to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 9 March 2021
|
|
|
19 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jan 2021 |
PSC02 |
Notification of Two Circles Limited as a person with significant control on 14 January 2021
|
|
|
18 Jan 2021 |
PSC07 |
Cessation of Paul Joseph Williamson as a person with significant control on 14 January 2021
|
|
|
18 Jan 2021 |
TM01 |
Termination of appointment of Paul Joseph Williamson as a director on 14 January 2021
|
|
|
18 Jan 2021 |
AP01 |
Appointment of Mr Gareth Ian Balch as a director on 14 January 2021
|
|
|
18 Jan 2021 |
AP01 |
Appointment of Mr Jeffrey Gordon Roth as a director on 14 January 2021
|
|