Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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23 Sep 2024 |
AD01 |
Registered office address changed from 1st Floor 27-35 Mortimer Street London W1T 3JF United Kingdom to Second Floor 77 st Martin's Lane London WC2N 4AA on 23 September 2024
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08 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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21 Mar 2024 |
CH01 |
Director's details changed for Ms Elena Guastoni on 21 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Matteo Paolo Puglisi on 21 March 2024
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21 Mar 2024 |
PSC05 |
Change of details for Select Model Management Uk Holdings Ltd as a person with significant control on 21 March 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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26 Sep 2023 |
AD01 |
Registered office address changed from Park House 116 Park Street London W1K 6AF England to 1st Floor 27-35 Mortimer Street London W1T 3JF on 26 September 2023
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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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20 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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26 Aug 2021 |
AP01 |
Appointment of Ms Elena Guastoni as a director on 19 August 2021
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09 Aug 2021 |
AP01 |
Appointment of Mr Roland Thomas Oakshett as a director on 6 August 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Riccardo Masotto as a director on 6 August 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Nicklas Reinhold Holgersson as a director on 6 August 2021
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19 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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10 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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25 Nov 2019 |
PSC05 |
Change of details for Select Model Agency Limited as a person with significant control on 2 July 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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25 Nov 2019 |
PSC02 |
Notification of Select Model Management Uk Holdings Ltd as a person with significant control on 2 July 2019
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25 Nov 2019 |
PSC07 |
Cessation of Select Model Agency Limited as a person with significant control on 2 July 2019
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09 Jul 2019 |
AP01 |
Appointment of Riccardo Masotto as a director on 2 July 2019
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03 Jul 2019 |
AP01 |
Appointment of Matteo Paolo Puglisi as a director on 2 July 2019
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