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Company number 10610022

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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)
13 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
21 Mar 2024 CH01 Director's details changed for Matteo Paolo Puglisi on 21 March 2024
21 Mar 2024 PSC05 Change of details for Select Model Agency Limited as a person with significant control on 21 March 2024
12 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
26 Sep 2023 AD01 Registered office address changed from Park House 116 Park Street London W1K 6AF England to 1st Floor 27-35 Mortimer Street London W1T 3JF on 26 September 2023
29 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
08 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
25 May 2022 MR01 Registration of charge 106100220004, created on 24 May 2022
24 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
14 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
09 Aug 2021 AP01 Appointment of Ms Elena Guastoni as a director on 6 August 2021
09 Aug 2021 TM01 Termination of appointment of Nicklas Reinhold Holgersson as a director on 6 August 2021
09 Aug 2021 AP01 Appointment of Mr Roland Thomas Oakshett as a director on 6 August 2021
22 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
23 Oct 2020 MR01 Registration of charge 106100220003, created on 21 October 2020
13 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jul 2020 AA01 Previous accounting period shortened from 5 July 2020 to 31 December 2019
25 Mar 2020 AA Total exemption full accounts made up to 2 July 2019
19 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
01 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
23 Jul 2019 AA01 Previous accounting period shortened from 31 January 2020 to 5 July 2019
11 Jul 2019 MR04 Satisfaction of charge 106100220001 in full
11 Jul 2019 MR04 Satisfaction of charge 106100220002 in full
03 Jul 2019 AP01 Appointment of Matteo Paolo Puglisi as a director on 2 July 2019