HERMES PARADISE CIRCUS GP ONE LIMITED

Company number 10029618

Date	Type	Description	View / Download
10 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	(3 pages)
27 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	(3 pages)
19 Dec 2019	AA	Full accounts made up to 30 June 2019	(30 pages)
26 Mar 2019	AA	Full accounts made up to 30 June 2018	(29 pages)
28 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
10 Oct 2018	AP01	Appointment of Ms Ira Atanasova Panova as a director on 5 October 2018	(2 pages)
20 Sep 2018	CH01	Director's details changed for Mr Christopher Mark Taylor on 5 September 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr Thomas Oliver Jackson as a director on 23 July 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Timothy George Barlow as a director on 23 July 2018	(1 page)
17 Apr 2018	PSC05	Change of details for Britel Fund Nominees Limited as a person with significant control on 16 May 2017	(2 pages)
09 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
06 Feb 2018	CH04	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018	(1 page)
31 Jan 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ United Kingdom to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018	(1 page)
11 Oct 2017	AA	Full accounts made up to 30 June 2017	(29 pages)
01 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(6 pages)
06 Sep 2016	AP01	Appointment of Mr Timothy George Barlow as a director on 24 August 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Thomas Oliver Jackson as a director on 24 August 2016	(1 page)
29 Apr 2016	AA01	Current accounting period extended from 28 February 2017 to 30 June 2017	(1 page)
26 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(40 pages)