PARADISE CIRCUS GENERAL PARTNER LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Termination of appointment of Christopher Mark Taylor as a director on 2025-05-23

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30/05/2530 May 2025 Appointment of Mr Richard James Peacock as a director on 2025-05-23

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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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30/05/2530 May 2025 Appointment of Mr Mark Stuart Russell as a director on 2025-05-23

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30/05/2530 May 2025 Termination of appointment of Vijyanti Gorasia as a director on 2025-05-23

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28/03/2528 March 2025 Accounts for a dormant company made up to 2024-06-30

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03/12/243 December 2024 Appointment of Mr Mohammed Sajid as a director on 2024-11-29

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22/11/2422 November 2024 Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-22

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22/11/2422 November 2024 Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18

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20/11/2420 November 2024 Termination of appointment of Kathryn Elizabeth James as a director on 2024-09-12

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01/10/241 October 2024 Confirmation statement made on 2024-08-14 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/06/246 June 2024 Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31

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31/05/2431 May 2024 Accounts for a dormant company made up to 2023-06-30

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10/11/2310 November 2023 Appointment of Ms Emily Clare Bird as a director on 2023-11-08

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11/10/2311 October 2023 Appointment of Ms Kirsty Ann-Marie Wilman as a director on 2023-10-10

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02/10/232 October 2023 Confirmation statement made on 2023-09-20 with no updates

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18/09/2318 September 2023 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/05/2316 May 2023 Termination of appointment of Christopher Raymond Andrew Darroch as a director on 2023-05-05

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16/05/2316 May 2023 Appointment of Mr Christopher Mark Taylor as a director on 2023-05-05

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03/04/233 April 2023 Accounts for a dormant company made up to 2022-06-30

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28/09/2228 September 2022 Confirmation statement made on 2022-09-20 with no updates

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16/05/2216 May 2022 Appointment of Vijyanti Gorasia as a director on 2022-04-12

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30/09/2130 September 2021 Confirmation statement made on 2021-09-20 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/08/2011 August 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 2ND FLOOR, ASTICUS BUILDING PALMER STREET LONDON SW1H 0AD ENGLAND

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05/06/205 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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03/10/193 October 2019 DIRECTOR APPOINTED MR GUY ANTONY OLIVANT

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03/10/193 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ROSS ST. JOHN JUDD / 18/09/2019

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TORODE

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02/10/192 October 2019 DIRECTOR APPOINTED MR CHRISTIAN ROSS ST. JOHN JUDD

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR WAHEED NAZIR

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04/06/194 June 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 4 STABLE STREET LONDON N1C 4AB

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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11/03/1911 March 2019 CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITD

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11/03/1911 March 2019

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12/02/1912 February 2019 APPOINTMENT TERMINATED, SECRETARY YVONNE ANDREWS

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TORODE / 20/11/2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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05/03/185 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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17/07/1717 July 2017 DIRECTOR APPOINTED MR WAHEED NAZIR

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17/07/1717 July 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL DRANSFIELD

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR PETER JONES

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04/04/174 April 2017 DIRECTOR APPOINTED KATHRYN ELIZABETH JAMES

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12/01/1712 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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19/10/1619 October 2016 DIRECTOR APPOINTED MATTHEW JAMES TORODE

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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12/04/1612 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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03/11/153 November 2015 DIRECTOR APPOINTED DAVID JOHN PRICE

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03/11/153 November 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE

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23/10/1523 October 2015 APPOINTMENT TERMINATED, SECRETARY ANITA SADLER

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23/10/1523 October 2015 SECRETARY APPOINTED MRS YVONNE ANGELA ANDREWS

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11/09/1511 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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12/04/1512 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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16/01/1516 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086862380001

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06/10/146 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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14/10/1314 October 2013 DIRECTOR APPOINTED MR PETER JONES

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14/10/1314 October 2013 DIRECTOR APPOINTED MR PAUL DRANSFIELD

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01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ UNITED KINGDOM

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01/10/131 October 2013 16/09/13 STATEMENT OF CAPITAL GBP 100

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01/10/131 October 2013 ADOPT ARTICLES 16/09/2013

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11/09/1311 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/09/1311 September 2013 CURRSHO FROM 30/09/2014 TO 30/06/2014

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