| Date | Description |
|---|
| 2025-02-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/01/2025:LIQ. CASE NO.1 |
| 2024-05-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2024-04-07 |
delete address 86-90 PAUL STREET PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2024-04-07 |
insert address C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2024-02-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-02-10 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-02-10 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2024 FROM
CONCORDE HOUSE CONCORDE HOUSE
GRENVILLE PLACE
LONDON
MILL HILL
NW7 3SA
UNITED KINGDOM |
| 2024-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2024 FROM
86-90 PAUL STREET PAUL STREET
LONDON
EC2A 4NE
ENGLAND |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-06-07 |
delete address OFFICE 5, 24-28 ST. LEONARDS ROAD WINDSOR ENGLAND SL4 3BB |
| 2023-06-07 |
insert address 86-90 PAUL STREET PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2023-06-07 |
update registered_address |
| 2023-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2023 FROM
OFFICE 5, 24-28 ST. LEONARDS ROAD
WINDSOR
SL4 3BB
ENGLAND |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2022-10-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CHARLES REED / 06/09/2022 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE CHARLES REED / 06/09/2022 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-04-07 |
delete address 61 PROSPECT PLACE WAPPING WALL LONDON ENGLAND E1W 3TJ |
| 2021-04-07 |
insert address OFFICE 5, 24-28 ST. LEONARDS ROAD WINDSOR ENGLAND SL4 3BB |
| 2021-04-07 |
update registered_address |
| 2021-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM
61 PROSPECT PLACE
WAPPING WALL
LONDON
E1W 3TJ
ENGLAND |
| 2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CHARLES REED / 15/03/2021 |
| 2021-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE CHARLES REED / 15/03/2021 |
| 2021-02-08 |
update account_ref_day 30 => 31 |
| 2021-02-08 |
update account_ref_month 9 => 12 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-20 |
delete address 24 LITTLE LONDON COURT MILL STREET LONDON UNITED KINGDOM SE1 2BF |
| 2019-06-20 |
insert address 61 PROSPECT PLACE WAPPING WALL LONDON ENGLAND E1W 3TJ |
| 2019-06-20 |
update registered_address |
| 2019-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2019 FROM
24 LITTLE LONDON COURT MILL STREET
LONDON
SE1 2BF
UNITED KINGDOM |
| 2018-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CHARLES REED / 20/08/2018 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE CHARLES REED / 20/08/2018 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
insert company_previous_name TWISTED GLOBAL LIMITED |
| 2018-04-07 |
update name TWISTED GLOBAL LIMITED => TECH CIRCUS LTD |
| 2018-03-14 |
update statutory_documents COMPANY NAME CHANGED TWISTED GLOBAL LIMITED
CERTIFICATE ISSUED ON 14/03/18 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-03 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-10-08 |
insert sic_code 82301 - Activities of exhibition and fair organisers |
| 2016-10-08 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2016-10-08 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2015-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |