HERMES PARADISE CIRCUS GP TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Termination of appointment of Richard James Peacock as a director on 2025-06-02 |
| 02/06/252 June 2025 New | Appointment of Mr Richard James Peacock as a director on 2025-05-21 |
| 30/05/2530 May 2025 | Termination of appointment of Emily Clare Bird as a director on 2025-05-22 |
| 24/04/2524 April 2025 | Termination of appointment of Thomas Oliver Jackson as a director on 2025-04-24 |
| 24/04/2524 April 2025 | Termination of appointment of Matthew Hele as a director on 2025-04-24 |
| 24/04/2524 April 2025 | Appointment of Richa Srivastava as a director on 2025-04-24 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 25/10/2425 October 2024 | Accounts for a small company made up to 2024-06-30 |
| 19/08/2419 August 2024 | Appointment of Mr Mark Stuart Russell as a director on 2024-08-01 |
| 18/06/2418 June 2024 | Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31 |
| 03/06/243 June 2024 | Appointment of Ms Ira Atanasova Panova as a director on 2024-05-21 |
| 03/06/243 June 2024 | Termination of appointment of Richa Srivastava as a director on 2024-05-21 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-06-30 |
| 11/07/2311 July 2023 | Appointment of Matthew Hele as a director on 2023-06-29 |
| 11/07/2311 July 2023 | Termination of appointment of Andrea Alessandro Orlandi as a director on 2023-06-29 |
| 05/06/235 June 2023 | Appointment of Ms Kirsty Ann-Marie Wilman as a director on 2023-05-30 |
| 19/05/2319 May 2023 | Termination of appointment of Christopher Raymond Andrew Darroch as a director on 2023-05-05 |
| 02/03/232 March 2023 | Director's details changed for Mr Thomas Oliver Jackson on 2019-08-01 |
| 02/03/232 March 2023 | Director's details changed for Mr Christopher Raymond Andrew Darroch on 2016-02-26 |
| 02/03/232 March 2023 | Director's details changed for Mr Thomas Oliver Jackson on 2018-07-23 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 04/11/224 November 2022 | Full accounts made up to 2022-06-30 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-06-30 |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MS IRA ATANASOVA PANOVA |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK TAYLOR / 05/09/2018 |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARLOW |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 06/02/186 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 31/01/2018 |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ UNITED KINGDOM |
| 23/10/1723 October 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JACKSON |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR TIMOTHY GEORGE BARLOW |
| 29/04/1629 April 2016 | CURREXT FROM 28/02/2017 TO 30/06/2017 |
| 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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