PARADISE CIRCUS NOMINEE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Appointment of Mr Richard James Peacock as a director on 2025-05-23 |
| 30/05/2530 May 2025 | Termination of appointment of Vijyanti Gorasia as a director on 2025-05-23 |
| 30/05/2530 May 2025 | Termination of appointment of Christopher Mark Taylor as a director on 2025-05-23 |
| 30/05/2530 May 2025 | Appointment of Mr Mark Stuart Russell as a director on 2025-05-23 |
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 02/12/242 December 2024 | Appointment of Mr Mohammed Sajid as a director on 2024-11-29 |
| 22/11/2422 November 2024 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18 |
| 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 |
| 20/11/2420 November 2024 | Termination of appointment of Kathryn Elizabeth James as a director on 2024-09-12 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 18/09/2318 September 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/05/2317 May 2023 | Appointment of Mr Christopher Mark Taylor as a director on 2023-05-05 |
| 17/05/2317 May 2023 | Termination of appointment of Christopher Raymond Andrew Darroch as a director on 2023-05-05 |
| 09/03/239 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/05/2217 May 2022 | Appointment of Vijyanti Gorasia as a director on 2022-04-12 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/02/2124 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 19/01/2119 January 2021 | DIRECTOR APPOINTED MR NICHOLAS JOHN RANDALL |
| 12/01/2112 January 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JUDD |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 29/09/2029 September 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 10/08/2020 |
| 11/08/2011 August 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 2ND FLOOR, ASTICUS BUILDING PALMER STREET LONDON SW1H 0AD ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 13/11/1913 November 2019 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / CHRISTOPHER RAYMOND ANDREW DARROCH |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR GUY ANTONY OLIVANT |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR CHRISTIAN ROSS ST. JOHN JUDD |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WAHEED NAZIR |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TORODE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 4 STABLE STREET LONDON N1C 4AB |
| 15/03/1915 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 11/03/1911 March 2019 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, SECRETARY YVONNE ANDREWS |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TORODE / 20/11/2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/02/1826 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR WAHEED NAZIR |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRANSFIELD |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED KATHRYN ELIZABETH JAMES |
| 01/02/171 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MATTHEW JAMES TORODE |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/03/167 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 17/11/1517 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANITA SADLER |
| 03/11/153 November 2015 | DIRECTOR APPOINTED DAVID JOHN PRICE |
| 03/11/153 November 2015 | SECRETARY APPOINTED MRS YVONNE ANGELA ANDREWS |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/02/156 February 2015 | CURRSHO FROM 31/10/2015 TO 30/06/2015 |
| 31/10/1431 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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