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SELECT MODEL MANAGEMENT UK HOLDINGS LTD

Company number 11792021

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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)
30 Oct 2024	AD01	Registered office address changed from 27-35 Mortimer Street London W1T 3JF England to Second Floor 77 st Martin's Lane London WC2N 4AA on 30 October 2024	View PDF Registered office address changed from 27-35 Mortimer Street London W1T 3JF England to Second Floor 77 st Martin's Lane London WC2N 4AA on 30 October 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 62 pages (62 pages) Download iXBRL
25 Sep 2023	AD01	Registered office address changed from , Park House 116 Park Street, London, W1K 6AF, England to 27-35 Mortimer Street London W1T 3JF on 25 September 2023	View PDF Registered office address changed from , Park House 116 Park Street, London, W1K 6AF, England to 27-35 Mortimer Street London W1T 3JF on 25 September 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CH01	Director's details changed for Mr Marco Auletta on 15 April 2023	View PDF Director's details changed for Mr Marco Auletta on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 May 2022	MR01	Registration of charge 117920210001, created on 24 May 2022	View PDF Registration of charge 117920210001, created on 24 May 2022 - link opens in a new window - 83 pages (83 pages)
17 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Oct 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Apr 2020	AD01	Registered office address changed from , 116 Park Street London, W1K 6AF, United Kingdom to 27-35 Mortimer Street London W1T 3JF on 6 April 2020	View PDF Registered office address changed from , 116 Park Street London, W1K 6AF, United Kingdom to 27-35 Mortimer Street London W1T 3JF on 6 April 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-22 - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-28 GBP 1 - link opens in a new window - 25 pages (25 pages)

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