Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AD01 |
Registered office address changed from 1st Floor 27-35 Mortimer Street London W1T 3JF United Kingdom to Second Floor 77 st Martin's Lane London WC2N 4AA on 23 September 2024
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Mar 2024 |
CH01 |
Director's details changed for Matteo Paolo Puglisi on 21 March 2024
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21 Mar 2024 |
PSC05 |
Change of details for Select Model Agency Limited as a person with significant control on 21 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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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
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2022 |
MR01 |
Registration of charge 106100220004, created on 24 May 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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14 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
AP01 |
Appointment of Ms Elena Guastoni as a director on 6 August 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Nicklas Reinhold Holgersson as a director on 6 August 2021
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09 Aug 2021 |
AP01 |
Appointment of Mr Roland Thomas Oakshett as a director on 6 August 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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23 Oct 2020 |
MR01 |
Registration of charge 106100220003, created on 21 October 2020
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jul 2020 |
AA01 |
Previous accounting period shortened from 5 July 2020 to 31 December 2019
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 2 July 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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23 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 5 July 2019
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11 Jul 2019 |
MR04 |
Satisfaction of charge 106100220001 in full
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11 Jul 2019 |
MR04 |
Satisfaction of charge 106100220002 in full
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