SELECT MEN LIMITED

Company number 10610022 ·

Active

50 filings

Date Filing
17 Apr 2026 AGREEMENT2 · 1 page View document
17 Apr 2026 GUARANTEE2 · 3 pages View document
19 Feb 2026 Confirmation statement made on 2026-02-08 with updates · 5 pages View document
4 Nov 2025 GUARANTEE2 · 3 pages View document
4 Nov 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages View document
4 Nov 2025 PARENT_ACC · 41 pages View document
2 Sep 2025 AGREEMENT2 · 1 page View document
2 Sep 2025 AGREEMENT2 · 1 page View document
16 Jul 2025 GUARANTEE2 · 1 page View document
16 Jul 2025 GUARANTEE2 · 3 pages View document
13 Feb 2025 Confirmation statement made on 2025-02-08 with updates · 5 pages View document
23 Sep 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 · 1 page View document
13 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
21 Mar 2024 Director's details changed for Matteo Paolo Puglisi on 2024-03-21 · 2 pages View document
21 Mar 2024 Change of details for Select Model Agency Limited as a person with significant control on 2024-03-21 · 2 pages View document
12 Feb 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 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 · 1 page View document
29 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
8 Feb 2023 Confirmation statement made on 2023-02-08 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Aug 2021 Appointment of Ms Elena Guastoni as a director on 2021-08-06 · 2 pages View document
9 Aug 2021 Termination of appointment of Nicklas Reinhold Holgersson as a director on 2021-08-06 · 1 page View document
9 Aug 2021 Appointment of Mr Roland Thomas Oakshett as a director on 2021-08-06 · 2 pages View document
22 Jul 2020 PREVSHO FROM 05/07/2020 TO 31/12/2019 View document
25 Mar 2020 02/07/19 TOTAL EXEMPTION FULL View document
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES View document
1 Nov 2019 31/01/19 TOTAL EXEMPTION FULL View document
23 Jul 2019 PREVSHO FROM 31/01/2020 TO 05/07/2019 View document
11 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106100220001 View document
11 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106100220002 View document
3 Jul 2019 DIRECTOR APPOINTED MATTEO PAOLO PUGLISI View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR GLORIA ANDERSON View document
2 Jul 2019 DIRECTOR APPOINTED NICKLAS REINHOLD HOLGERSSON View document
2 Jul 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 · 1 page View document
2 Jul 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 3RD FLOOR NORTH THE FORUM 74-80 CAMDEN STREET LONDON NW1 0EG UNITED KINGDOM View document
2 Jul 2019 SECRETARY APPOINTED JANET PIERCE View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES View document
3 Jan 2019 31/01/18 TOTAL EXEMPTION FULL View document
11 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106100220002 View document
5 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106100220001 View document
5 Apr 2018 CESSATION OF GLORIA ANN ANDERSON AS A PSC View document
1 Mar 2018 PSC'S CHANGE OF PARTICULARS / MS GLORIA ANN ANDERSON / 26/04/2017 View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES View document
1 Mar 2018 PREVSHO FROM 28/02/2018 TO 31/01/2018 View document
23 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELECT MODEL AGENCY LIMITED View document
12 May 2017 ADOPT ARTICLES 26/04/2017 View document
9 Feb 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document