Companies House does not verify the accuracy of the information filed

CIRCUS 25 LTD

Company number 12114173

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 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 - 8 pages (8 pages) Download iXBRL
29 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	CH01	Director's details changed for Ms Gitte Duvander Brundt on 1 April 2021	View PDF Director's details changed for Ms Gitte Duvander Brundt on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 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 - 9 pages (9 pages) Download iXBRL
03 Mar 2021	MR01	Registration of charge 121141730001, created on 1 March 2021	View PDF Registration of charge 121141730001, created on 1 March 2021 - link opens in a new window - 24 pages (24 pages)
16 Jan 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with updates	View PDF Confirmation statement made on 19 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2020	PSC04	Change of details for Mr Carsten Duvander Lund Jorgensen as a person with significant control on 19 July 2020	View PDF Change of details for Mr Carsten Duvander Lund Jorgensen as a person with significant control on 19 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Feb 2020	CH01	Director's details changed for Mr Brian Grosen on 1 February 2020	View PDF Director's details changed for Mr Brian Grosen on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AP01	Appointment of Mr Brian Grosen as a director on 8 November 2019	View PDF Appointment of Mr Brian Grosen as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AP01	Appointment of Ms Gitte Duvander Brundt as a director on 8 November 2019	View PDF Appointment of Ms Gitte Duvander Brundt as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

CIRCUS 25 LTD

Filter by category