HERMES PARADISE CIRCUS GP TWO LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewAppointment of Mr Richard James Peacock as a director on 2025-06-26

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06/08/256 August 2025 NewAppointment of Will Gibby as a director on 2025-06-26

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06/08/256 August 2025 NewTermination of appointment of Christopher Mark Taylor as a director on 2025-05-21

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02/06/252 June 2025 Appointment of Mr Richard James Peacock as a director on 2025-05-21

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02/06/252 June 2025 Termination of appointment of Richard James Peacock as a director on 2025-06-02

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30/05/2530 May 2025 Termination of appointment of Emily Clare Bird as a director on 2025-05-22

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24/04/2524 April 2025 Termination of appointment of Matthew Hele as a director on 2025-04-24

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24/04/2524 April 2025 Termination of appointment of Thomas Oliver Jackson as a director on 2025-04-24

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24/04/2524 April 2025 Appointment of Richa Srivastava as a director on 2025-04-24

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26/02/2526 February 2025 Confirmation statement made on 2025-02-25 with no updates

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25/10/2425 October 2024 Accounts for a small company made up to 2024-06-30

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19/08/2419 August 2024 Appointment of Mr Mark Stuart Russell as a director on 2024-08-01

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18/06/2418 June 2024 Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31

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03/06/243 June 2024 Termination of appointment of Richa Srivastava as a director on 2024-05-21

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03/06/243 June 2024 Appointment of Ms Ira Atanasova Panova as a director on 2024-05-21

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29/02/2429 February 2024 Confirmation statement made on 2024-02-25 with no updates

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22/12/2322 December 2023 Accounts for a small company made up to 2023-06-30

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11/07/2311 July 2023 Appointment of Matthew Hele as a director on 2023-06-29

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11/07/2311 July 2023 Termination of appointment of Andrea Alessandro Orlandi as a director on 2023-06-29

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05/06/235 June 2023 Appointment of Ms Kirsty Ann-Marie Wilman as a director on 2023-05-30

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19/05/2319 May 2023 Termination of appointment of Christopher Raymond Andrew Darroch as a director on 2023-05-05

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02/03/232 March 2023 Director's details changed for Mr Thomas Oliver Jackson on 2019-08-01

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02/03/232 March 2023 Director's details changed for Mr Christopher Raymond Andrew Darroch on 2016-02-26

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02/03/232 March 2023 Director's details changed for Mr Thomas Oliver Jackson on 2018-07-23

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02/03/232 March 2023 Confirmation statement made on 2023-02-25 with no updates

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04/11/224 November 2022 Full accounts made up to 2022-06-30

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29/12/2129 December 2021 Full accounts made up to 2021-06-30

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21/03/1921 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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10/10/1810 October 2018 DIRECTOR APPOINTED MS IRA ATANASOVA PANOVA

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK TAYLOR / 05/09/2018

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARLOW

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07/08/187 August 2018 DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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06/02/186 February 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 31/01/2018

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31/01/1831 January 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ UNITED KINGDOM

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23/10/1723 October 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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06/09/166 September 2016 DIRECTOR APPOINTED MR TIMOTHY GEORGE BARLOW

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06/09/166 September 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS JACKSON

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29/04/1629 April 2016 CURREXT FROM 28/02/2017 TO 30/06/2017

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26/02/1626 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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