CIRCLE LAND LIMITED

00768922
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH

Documents

Documents
Date Category Description Pages
17 Jul 2024 accounts Annual Accounts 11 Buy now
26 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Mar 2024 officers Change of particulars for secretary (Jonathan David Berger) 1 Buy now
25 Mar 2024 officers Change of particulars for director (Jonathan David Berger) 2 Buy now
18 Dec 2023 accounts Annual Accounts 10 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2022 accounts Annual Accounts 10 Buy now
27 Apr 2022 mortgage Statement of satisfaction of a charge 2 Buy now
27 Apr 2022 mortgage Statement of satisfaction of a charge 2 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2021 accounts Annual Accounts 11 Buy now
21 Oct 2021 officers Appointment of director (Anna Valentine) 2 Buy now
02 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
30 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
06 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 18 Buy now
16 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2021 officers Appointment of director (Mr Julian Zola Berger) 2 Buy now
28 Jan 2021 resolution Resolution 1 Buy now
27 Jan 2021 resolution Resolution 1 Buy now
27 Jan 2021 resolution Resolution 1 Buy now
04 Jan 2021 capital Return of Allotment of shares 3 Buy now
23 Jul 2020 accounts Annual Accounts 11 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 9 Buy now
22 Aug 2019 mortgage Registration of a charge 40 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2018 accounts Annual Accounts 8 Buy now
11 Sep 2018 officers Appointment of director (Mrs Anne-Marie Therese Xavier Berger) 2 Buy now
11 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2018 officers Termination of appointment of director (Sigrid Rosana Berger) 1 Buy now
20 Apr 2018 officers Change of particulars for secretary (Jonathan David Berger) 1 Buy now
20 Apr 2018 officers Change of particulars for director (Jonathan David Berger) 2 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 accounts Annual Accounts 10 Buy now
28 Jun 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Jun 2017 gazette Gazette Notice Compulsory 1 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Aug 2016 accounts Annual Accounts 8 Buy now
27 May 2016 annual-return Annual Return 5 Buy now
29 Sep 2015 accounts Annual Accounts 8 Buy now
28 Apr 2015 annual-return Annual Return 5 Buy now
29 Aug 2014 accounts Annual Accounts 5 Buy now
29 Apr 2014 annual-return Annual Return 5 Buy now
21 Aug 2013 accounts Annual Accounts 9 Buy now
30 Apr 2013 annual-return Annual Return 5 Buy now
06 Dec 2012 accounts Annual Accounts 7 Buy now
25 Apr 2012 annual-return Annual Return 5 Buy now
21 Nov 2011 accounts Annual Accounts 6 Buy now
19 May 2011 annual-return Annual Return 5 Buy now
19 May 2011 officers Change of particulars for director (Sigrid Rosana Berger) 2 Buy now
17 May 2011 mortgage Particulars of a mortgage or charge 11 Buy now
22 Dec 2010 accounts Annual Accounts 7 Buy now
06 Aug 2010 mortgage Particulars of a mortgage or charge 8 Buy now
04 May 2010 annual-return Annual Return 5 Buy now
04 May 2010 officers Change of particulars for secretary (Jonathan David Berger) 1 Buy now
04 May 2010 officers Change of particulars for director (Sigrid Rosana Berger) 2 Buy now
04 May 2010 officers Change of particulars for director (Jonathan David Berger) 2 Buy now
21 Oct 2009 accounts Annual Accounts 7 Buy now
17 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
17 Apr 2009 officers Director and secretary's change of particulars / jonathan berger / 01/06/2007 1 Buy now
05 Feb 2009 accounts Annual Accounts 7 Buy now
24 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
04 Feb 2008 accounts Annual Accounts 6 Buy now
13 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Apr 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
12 Feb 2007 accounts Annual Accounts 6 Buy now
02 Feb 2007 mortgage Particulars of mortgage/charge 4 Buy now
30 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Apr 2006 annual-return Return made up to 31/03/06; full list of members 3 Buy now
17 Feb 2006 accounts Annual Accounts 6 Buy now
03 Aug 2005 officers Director resigned 1 Buy now
03 Aug 2005 officers Secretary resigned 1 Buy now
03 Aug 2005 officers New secretary appointed 1 Buy now
01 Apr 2005 annual-return Return made up to 31/03/05; full list of members 3 Buy now