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SELECTION SERVICES LIMITED

Company number 08543759

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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)
24 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
11 Apr 2016 CERTNM Company name changed coretx manage LIMITED\certificate issued on 11/04/16
  • RES15 ‐ Change company name resolution on 2016-04-11
11 Apr 2016 CONNOT Change of name notice
15 Mar 2016 CERTNM Company name changed tangle labs LIMITED\certificate issued on 15/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-14
04 Feb 2016 AD01 Registered office address changed from Winchester House Old Marylebone Road London NW1 5RA England to Part Ground Floor (West and Central Wings) Interchange Building Wellesley Road Croydon on 4 February 2016
02 Feb 2016 AP01 Appointment of Mr Andrew Robert Craig Ross as a director on 21 January 2016
02 Feb 2016 AP01 Appointment of Mr Julian Gerard Powell Phipps as a director on 21 January 2016
02 Feb 2016 TM01 Termination of appointment of Niall Fraser Stirling as a director on 21 January 2016
16 Dec 2015 AA Full accounts made up to 31 May 2015
30 Sep 2015 AD01 Registered office address changed from C/O Cupid Plc 19 Bolsover Street London W1W 5NA to Winchester House Old Marylebone Road London NW1 5RA on 30 September 2015
09 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
08 Apr 2015 AP01 Appointment of Mr William Dobbie as a director on 27 March 2015
08 Apr 2015 TM01 Termination of appointment of Philip Nicholas Gripton as a director on 27 March 2015
09 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
11 Jul 2014 AP01 Appointment of Niall Fraser Stirling as a director on 27 June 2014
11 Jul 2014 AP01 Appointment of Philip Nicholas Gripton as a director on 27 June 2014
11 Jul 2014 TM01 Termination of appointment of Gianluca Carroccia as a director on 27 June 2014
11 Jul 2014 TM01 Termination of appointment of Lorenzo Pietrangeli as a director on 27 June 2014
11 Jul 2014 TM01 Termination of appointment of Mauro Toffoli as a director on 27 June 2014
11 Jul 2014 TM01 Termination of appointment of Diego Carrea as a director on 27 June 2014
11 Jul 2014 AD01 Registered office address changed from C/O Endeavour Partnership Llp Westminster St Marks Court Teesdale Business Park Teesside TS17 6QP to 19 Bolsover Street London W1W 5NA on 11 July 2014
02 Jul 2014 MR04 Satisfaction of charge 085437590001 in full
01 Jul 2014 MR05 All of the property or undertaking has been released from charge 085437590001
27 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,000
16 Dec 2013 CC01 Notice of Restriction on the Company's Articles