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SELECT COLLECTION LIMITED

Company number 06483517

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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)
26 Feb 2025 TM01 Termination of appointment of Leija Kristina Graf as a director on 26 February 2025
26 Feb 2025 AP03 Appointment of Mr Fredrik Ljung as a secretary on 26 February 2025
26 Feb 2025 TM02 Termination of appointment of Lena Margareta Lones as a secretary on 26 February 2025
03 Feb 2025 CS01 Confirmation statement made on 24 January 2025 with no updates
27 Sep 2024 AA Accounts for a dormant company made up to 31 January 2024
23 Feb 2024 AD01 Registered office address changed from C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH to C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE on 23 February 2024
23 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
15 May 2023 PSC05 Change of details for Select Travel International Ab as a person with significant control on 11 May 2023
01 Feb 2023 AA Accounts for a dormant company made up to 31 January 2023
01 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
03 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
03 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
03 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
03 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
10 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
26 Nov 2019 AA Accounts for a dormant company made up to 31 January 2019
26 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
11 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
19 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
08 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
09 Jun 2016 AA Accounts for a dormant company made up to 31 January 2016
08 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
13 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015