SELECT MEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | |
| 16/07/2516 July 2025 New | |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 23/09/2423 September 2024 | Registered office address changed from 1st Floor 27-35 Mortimer Street London W1T 3JF United Kingdom to Second Floor 77 st Martin's Lane London WC2N 4AA on 2024-09-23 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Director's details changed for Matteo Paolo Puglisi on 2024-03-21 |
| 21/03/2421 March 2024 | Change of details for Select Model Agency Limited as a person with significant control on 2024-03-21 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Registered office address changed from Park House 116 Park Street London W1K 6AF England to 1st Floor 27-35 Mortimer Street London W1T 3JF on 2023-09-26 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Termination of appointment of Nicklas Reinhold Holgersson as a director on 2021-08-06 |
| 09/08/219 August 2021 | Appointment of Mr Roland Thomas Oakshett as a director on 2021-08-06 |
| 09/08/219 August 2021 | Appointment of Ms Elena Guastoni as a director on 2021-08-06 |
| 22/07/2022 July 2020 | PREVSHO FROM 05/07/2020 TO 31/12/2019 |
| 25/03/2025 March 2020 | 02/07/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 01/11/191 November 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | PREVSHO FROM 31/01/2020 TO 05/07/2019 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106100220001 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106100220002 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MATTEO PAOLO PUGLISI |
| 02/07/192 July 2019 | SECRETARY APPOINTED JANET PIERCE |
| 02/07/192 July 2019 | DIRECTOR APPOINTED NICKLAS REINHOLD HOLGERSSON |
| 02/07/192 July 2019 | Registered office address changed from , 3rd Floor North the Forum, 74-80 Camden Street, London, NW1 0EG, United Kingdom to Second Floor 77 st Martin's Lane London WC2N 4AA on 2019-07-02 |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 3RD FLOOR NORTH THE FORUM 74-80 CAMDEN STREET LONDON NW1 0EG UNITED KINGDOM |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GLORIA ANDERSON |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 03/01/193 January 2019 | 31/01/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106100220002 |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106100220001 |
| 05/04/185 April 2018 | CESSATION OF GLORIA ANN ANDERSON AS A PSC |
| 01/03/181 March 2018 | PSC'S CHANGE OF PARTICULARS / MS GLORIA ANN ANDERSON / 26/04/2017 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 01/03/181 March 2018 | PREVSHO FROM 28/02/2018 TO 31/01/2018 |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELECT MODEL AGENCY LIMITED |
| 12/05/1712 May 2017 | ADOPT ARTICLES 26/04/2017 |
| 09/02/179 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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