HERMES PARADISE CIRCUS GP ONE LIMITED
ActiveCompany no. 10029618 · Private limited company · Incorporated 26 Feb 2016
Company no. 10029618 · Private limited company · Incorporated 26 Feb 2016
Original documents filed with Companies House · 58 filings
2 Mar 2023
Confirmation
Confirmation statement made on 25 Feb 2023 with no updates
PDF · 3 pages
2 Mar 2023
Officers
Director's details changed for Mr Thomas Oliver Jackson on 23 Jul 2018
PDF · 2 pages
2 Mar 2023
Officers
Director's details changed for Mr Thomas Oliver Jackson on 1 Aug 2019
PDF · 2 pages
2 Mar 2023
Officers
Director's details changed for Mr Christopher Raymond Andrew Darroch on 26 Feb 2016
PDF · 2 pages
1 Aug 2022
Officers
Appointment of Andrea Alessandro Orlandi as a director on 26 Jul 2022
PDF · 2 pages
1 Aug 2022
Officers
Termination of appointment of Roderick Carnan as a director on 20 Jul 2022
PDF · 1 page
10 Mar 2021
Confirmation
Confirmation statement made on 25 Feb 2021 with no updates
PDF · 3 pages
27 Feb 2020
Confirmation
Confirmation statement made on 25 Feb 2020 with no updates
PDF · 3 pages
28 Feb 2019
Confirmation
Confirmation statement made on 25 Feb 2019 with no updates
PDF · 3 pages
10 Oct 2018
Officers
Appointment of Ms Ira Atanasova Panova as a director on 5 Oct 2018
PDF · 2 pages
20 Sep 2018
Officers
Director's details changed for Mr Christopher Mark Taylor on 5 Sep 2018
PDF · 2 pages
7 Aug 2018
Officers
Appointment of Mr Thomas Oliver Jackson as a director on 23 Jul 2018
PDF · 2 pages
Showing 26–50 of 58 filings. Documents open on Companies House in a new tab.
21 Jun 2022
Officers
Appointment of Emily Claire Bird as a director on 21 Jun 2022
PDF · 2 pages
21 Jun 2022
Officers
Appointment of Richa Srivastava as a director on 21 Jun 2022
PDF · 2 pages
21 Jun 2022
Officers
Termination of appointment of Ira Atanasova Panova as a director on 21 Jun 2022
PDF · 1 page
21 Jun 2022
Officers
Director's details changed for Emily Claire Bird on 21 Jun 2022
PDF · 2 pages
11 Mar 2022
Confirmation
Confirmation statement made on 25 Feb 2022 with no updates
PDF · 3 pages
7 Aug 2018
Officers
Termination of appointment of Timothy George Barlow as a director on 23 Jul 2018
PDF · 1 page
17 Apr 2018
Ownership
Change of details for Britel Fund Nominees Limited as a person with significant control on 16 May 2017
PDF · 2 pages
9 Mar 2018
Confirmation
Confirmation statement made on 25 Feb 2018 with no updates
PDF · 3 pages