PARADISE CIRCUS MANAGEMENT COMPANY LIMITED
Company number 09346047
- Company Overview for PARADISE CIRCUS MANAGEMENT COMPANY LIMITED (09346047)
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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) |
|---|---|---|---|
| 10 Dec 2024 | CS01 | Confirmation statement made on 9 December 2024 with no updates | |
| 22 Nov 2024 | PSC05 | Change of details for Paradise Circus General Partner Limited as a person with significant control on 18 November 2024 | |
| 22 Nov 2024 | CH04 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024 | |
| 22 Nov 2024 | AD01 | Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 22 November 2024 | |
| 20 Nov 2024 | TM01 | Termination of appointment of Kathryn Elizabeth James as a director on 12 September 2024 | |
| 21 Mar 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 21 Dec 2023 | CS01 | Confirmation statement made on 9 December 2023 with no updates | |
| 18 Sep 2023 | CH04 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 | |
| 17 May 2023 | AP01 | Appointment of Mr Christopher Mark Taylor as a director on 5 May 2023 | |
| 17 May 2023 | TM01 | Termination of appointment of Christopher Raymond Andrew Darroch as a director on 5 May 2023 | |
| 09 Mar 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with no updates | |
| 17 May 2022 | AP01 | Appointment of Vijyanti Gorasia as a director on 12 April 2022 | |
| 31 Mar 2022 | TM01 | Termination of appointment of Nicholas John Randall as a director on 23 March 2022 | |
| 24 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 10 Dec 2021 | CS01 | Confirmation statement made on 9 December 2021 with no updates | |
| 24 Feb 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 25 Jan 2021 | CS01 | Confirmation statement made on 8 December 2020 with no updates | |
| 19 Jan 2021 | AP01 | Appointment of Mr Nicholas John Randall as a director on 19 January 2021 | |
| 12 Jan 2021 | TM01 | Termination of appointment of Christian Judd as a director on 31 December 2020 | |
| 29 Sep 2020 | CH04 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 | |
| 11 Aug 2020 | AD01 | Registered office address changed from 2nd Floor, Asticus Building Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS on 11 August 2020 | |
| 30 Mar 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 19 Dec 2019 | CS01 | Confirmation statement made on 8 December 2019 with no updates | |
| 13 Nov 2019 | RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / christopher raymond andrew darroch |