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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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29 Jul 2024 |
AD01 |
Registered office address changed from Suite 609 - Britannia House 1-11 Glenthorne Road London W6 0LH United Kingdom to 1 Thorn Road Blaydon-on-Tyne NE21 5FE on 29 July 2024
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27 Jul 2024 |
TM02 |
Termination of appointment of Broadhead Accountants Limited as a secretary on 27 July 2024
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21 May 2024 |
TM01 |
Termination of appointment of Tento Applied Sciences Limited as a director on 20 May 2024
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11 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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29 Aug 2023 |
AD01 |
Registered office address changed from Suite 208 Britannia House 1-11 Glenthorne Road London W6 0LH United Kingdom to Suite 609 - Britannia House 1-11 Glenthorne Road London W6 0LH on 29 August 2023
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15 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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08 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Aug 2021 |
PSC07 |
Cessation of Adam James Thomas Palmer as a person with significant control on 19 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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19 May 2021 |
CH02 |
Director's details changed for Circle Enterprises Limited on 10 May 2021
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14 May 2021 |
PSC05 |
Change of details for Circle Enterprises Limited as a person with significant control on 2 May 2021
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27 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-26
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02 Oct 2020 |
PSC04 |
Change of details for Mr Adam James Thomas Palmer as a person with significant control on 29 September 2020
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02 Oct 2020 |
PSC02 |
Notification of Circle Enterprises Limited as a person with significant control on 29 September 2020
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02 Oct 2020 |
PSC01 |
Notification of Stelios Panikos Michaelides as a person with significant control on 20 September 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Stelios Panikos Michaelides on 1 October 2020
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30 Sep 2020 |
CH02 |
Director's details changed for Circle Enterprises Limited on 30 September 2020
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29 Sep 2020 |
AP02 |
Appointment of Circle Enterprises Limited as a director on 29 September 2020
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29 Sep 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 December 2020
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29 Sep 2020 |
AP03 |
Appointment of Broadhead Accountants Limited as a secretary on 29 September 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Adam James Thomas Palmer as a director on 12 September 2020
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