SELECT MODEL MANAGEMENT UK HOLDINGS LTD

Company Documents

DateDescription
27/05/2527 May 2025 Termination of appointment of Marco Auletta as a director on 2025-04-29

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04/04/254 April 2025 Group of companies' accounts made up to 2023-12-31

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

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10/02/2510 February 2025 Confirmation statement made on 2025-01-27 with no updates

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10/02/2510 February 2025 Director's details changed for Mr Marco Auletta on 2025-01-28

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30/10/2430 October 2024 Registered office address changed from 27-35 Mortimer Street London W1T 3JF England to Second Floor 77 st Martin's Lane London WC2N 4AA on 2024-10-30

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11/03/2411 March 2024 Confirmation statement made on 2024-01-27 with no updates

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22/12/2322 December 2023 Full accounts made up to 2022-12-31

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25/09/2325 September 2023 Registered office address changed from Park House 116 Park Street London W1K 6AF England to 27-35 Mortimer Street London W1T 3JF on 2023-09-25

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06/06/236 June 2023 Director's details changed for Mr Marco Auletta on 2023-04-15

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23/02/2323 February 2023 Confirmation statement made on 2023-01-27 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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17/02/2217 February 2022 Confirmation statement made on 2022-01-27 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/10/2026 October 2020 PREVSHO FROM 31/01/2020 TO 31/12/2019

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06/04/206 April 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 116 PARK STREET LONDON W1K 6AF UNITED KINGDOM

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/10/1922 October 2019 COMPANY NAME CHANGED MP MANAGEMENT HOLDINGS LTD CERTIFICATE ISSUED ON 22/10/19

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28/01/1928 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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