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CIRQUE HOLDINGS LIMITED

Company number 10394068

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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)
07 Nov 2024 PSC05 Change of details for Cream London Ltd as a person with significant control on 7 November 2024
07 Nov 2024 AD01 Registered office address changed from 55 Allerton Road Woolton Liverpool L25 7RE England to 55 Allerton Road Woolton Liverpool L25 7RF on 7 November 2024
07 Nov 2024 AD01 Registered office address changed from Tudor House 250 Menlove Avenue Liverpool L18 3JF United Kingdom to 55 Allerton Road Woolton Liverpool L25 7RE on 7 November 2024
09 Jul 2024 AA Micro company accounts made up to 31 December 2023
11 Apr 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
10 Nov 2023 PSC05 Change of details for Cream London Ltd as a person with significant control on 31 October 2023
10 Nov 2023 AD01 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Tudor House 250 Menlove Avenue Liverpool L18 3JF on 10 November 2023
11 Oct 2023 TM02 Termination of appointment of Srlv Llp as a secretary on 12 July 2023
02 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
18 Nov 2022 CH01 Director's details changed for Mrs Ebba Thornhammar Bishti on 17 November 2022
17 Nov 2022 CH01 Director's details changed for Ms Ebba Steen Thornhammar on 16 November 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jun 2022 CERTNM Company name changed fl holding LIMITED\certificate issued on 27/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-24
09 Jun 2022 TM01 Termination of appointment of Camilla Bishti as a director on 24 May 2022
09 Jun 2022 PSC02 Notification of Cream London Ltd as a person with significant control on 26 May 2022
09 Jun 2022 PSC07 Cessation of Ryan Bishti as a person with significant control on 26 May 2022
09 Jun 2022 AP01 Appointment of Ms Ebba Steen Thornhammar as a director on 24 May 2022
11 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 May 2021 AP04 Appointment of Srlv Llp as a secretary on 30 April 2021
11 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
11 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates