THE CIRCLE LINE LONDON LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewTermination of appointment of William Henry Stewart Barnard as a director on 2025-08-08

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27/08/2527 August 2025 NewChange of details for Mr William Henry Stewart Barnard as a person with significant control on 2025-08-27

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27/08/2527 August 2025 NewChange of details for Ms Philippa Richardson as a person with significant control on 2025-08-27

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27/08/2527 August 2025 NewDirector's details changed for Ms Philippa Richardson on 2025-08-27

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19/02/2519 February 2025 Confirmation statement made on 2025-02-14 with no updates

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13/08/2413 August 2024 Total exemption full accounts made up to 2023-12-31

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Statement of capital following an allotment of shares on 2023-09-30

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01/11/231 November 2023 Compulsory strike-off action has been discontinued

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01/11/231 November 2023 Compulsory strike-off action has been discontinued

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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27/10/2327 October 2023 Confirmation statement made on 2023-08-08 with no updates

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05/07/235 July 2023 Unaudited abridged accounts made up to 2022-12-31

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

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26/03/2226 March 2022 Sub-division of shares on 2022-01-31

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07/02/227 February 2022 Current accounting period extended from 2022-08-31 to 2022-12-31

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13/01/2213 January 2022 Director's details changed for Ms Philippa Richardson on 2022-01-13

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/05/217 May 2021 31/08/20 UNAUDITED ABRIDGED

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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09/08/199 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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