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HERMES PARADISE CIRCUS GP ONE LIMITED

Company number 10029618

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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)
25 Oct 2024 AA Accounts for a small company made up to 30 June 2024
19 Aug 2024 AP01 Appointment of Mr Mark Stuart Russell as a director on 1 August 2024
18 Jun 2024 TM01 Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024
03 Jun 2024 AP01 Appointment of Ms Ira Atanasova Panova as a director on 21 May 2024
03 Jun 2024 TM01 Termination of appointment of Richa Srivastava as a director on 21 May 2024
29 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
09 Dec 2023 AA Accounts for a small company made up to 30 June 2023
11 Jul 2023 AP01 Appointment of Matthew Hele as a director on 29 June 2023
11 Jul 2023 TM01 Termination of appointment of Andrea Alessandro Orlandi as a director on 29 June 2023
05 Jun 2023 AP01 Appointment of Ms Kirsty Ann-Marie Wilman as a director on 30 May 2023
19 May 2023 TM01 Termination of appointment of Christopher Raymond Andrew Darroch as a director on 5 May 2023
02 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
02 Mar 2023 CH01 Director's details changed for Mr Thomas Oliver Jackson on 23 July 2018
02 Mar 2023 CH01 Director's details changed for Mr Thomas Oliver Jackson on 1 August 2019
02 Mar 2023 CH01 Director's details changed for Mr Christopher Raymond Andrew Darroch on 26 February 2016
26 Oct 2022 AA Full accounts made up to 30 June 2022
01 Aug 2022 AP01 Appointment of Andrea Alessandro Orlandi as a director on 26 July 2022
01 Aug 2022 TM01 Termination of appointment of Roderick Carnan as a director on 20 July 2022
21 Jun 2022 CH01 Director's details changed for Emily Claire Bird on 21 June 2022
21 Jun 2022 AP01 Appointment of Emily Claire Bird as a director on 21 June 2022
21 Jun 2022 AP01 Appointment of Richa Srivastava as a director on 21 June 2022
21 Jun 2022 TM01 Termination of appointment of Ira Atanasova Panova as a director on 21 June 2022
11 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
29 Dec 2021 AA Full accounts made up to 30 June 2021
04 Jun 2021 AA Full accounts made up to 30 June 2020