CIRCUS STREET LONDON LIMITED

06958392
INTERNATIONAL HOUSE THIRD FLOOR 1 ST KATHARINE'S WAY LONDON E1W 1UN

Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2024 accounts Annual Accounts 35 Buy now
09 Feb 2024 officers Termination of appointment of director (Jonathan Townsend) 1 Buy now
06 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jul 2023 address Move Registers To Sail Company With New Address 1 Buy now
13 Jul 2023 address Change Sail Address Company With New Address 1 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 officers Termination of appointment of director (Paul Robert Geddes) 1 Buy now
15 Jun 2023 officers Appointment of director (Guy Edward Hewitt) 2 Buy now
05 Jan 2023 accounts Annual Accounts 36 Buy now
28 Nov 2022 incorporation Memorandum Articles 43 Buy now
28 Nov 2022 resolution Resolution 13 Buy now
26 Nov 2022 mortgage Registration of a charge 40 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Jul 2022 officers Change of particulars for director (Mr Richard Dennis Townsend) 2 Buy now
03 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2022 officers Change of particulars for director (Mr Nathan Giles Runnicles) 2 Buy now
06 Apr 2022 officers Change of particulars for director (Mr Paul Robert Geddes) 2 Buy now
28 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2021 accounts Annual Accounts 44 Buy now
19 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2021 resolution Resolution 1 Buy now
09 Sep 2021 incorporation Memorandum Articles 42 Buy now
09 Aug 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2021 officers Change of particulars for director (Mr Jonathan Townsend) 2 Buy now
28 Jul 2021 resolution Resolution 1 Buy now
28 Jul 2021 resolution Resolution 1 Buy now
28 Jul 2021 incorporation Memorandum Articles 42 Buy now
26 Jul 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
19 Jul 2021 capital Second Filing Capital Allotment Shares 4 Buy now
16 Jul 2021 capital Return of Allotment of shares 4 Buy now
15 Jul 2021 officers Appointment of director (Mr Paul Robert Geddes) 2 Buy now
14 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Jul 2021 officers Appointment of director (Mr Nathan Giles Runnicles) 2 Buy now
14 Jul 2021 officers Termination of appointment of director (David James Mansfield) 1 Buy now
30 Dec 2020 accounts Annual Accounts 42 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 41 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2019 resolution Resolution 24 Buy now
05 Feb 2019 capital Return of Allotment of shares 3 Buy now
05 Dec 2018 accounts Annual Accounts 10 Buy now
06 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Jul 2018 mortgage Registration of a charge 50 Buy now
04 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 accounts Annual Accounts 10 Buy now
20 Dec 2016 accounts Annual Accounts 4 Buy now
07 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Oct 2015 accounts Annual Accounts 5 Buy now
17 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2015 officers Change of particulars for director (Mr Richard Dennis Townsend) 2 Buy now
16 Jul 2015 officers Change of particulars for director (Jonathan Townsend) 2 Buy now
16 Jul 2015 annual-return Annual Return 7 Buy now
16 Jul 2015 officers Change of particulars for director (David James Mansfield) 2 Buy now
16 May 2015 capital Return of Allotment of shares 4 Buy now
15 Apr 2015 resolution Resolution 6 Buy now
08 Apr 2015 officers Change of particulars for director (Mr Richard Dennis Townsend) 4 Buy now
08 Apr 2015 officers Change of particulars for director (Jonathan Townsend) 4 Buy now
26 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2015 capital Return of Allotment of shares 4 Buy now
22 Feb 2015 resolution Resolution 25 Buy now
14 Jan 2015 mortgage Statement of release/cease from a charge 2 Buy now
05 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
05 Jan 2015 capital Return of Allotment of shares 4 Buy now
05 Jan 2015 officers Appointment of director (David James Mansfield) 3 Buy now
05 Jan 2015 resolution Resolution 2 Buy now
22 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2014 accounts Annual Accounts 4 Buy now
26 Sep 2014 annual-return Annual Return 4 Buy now
26 Sep 2014 officers Change of particulars for director (Jonathan Townsend) 2 Buy now
26 Sep 2014 officers Change of particulars for director (Mr Richard Dennis Townsend) 2 Buy now
24 Jun 2014 accounts Amended Accounts 4 Buy now
28 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jul 2013 accounts Annual Accounts 3 Buy now
11 Jul 2013 officers Change of particulars for director (Jonathan Townsend) 2 Buy now
11 Jul 2013 officers Change of particulars for director (Mr Richard Dennis Townsend) 2 Buy now
10 Jul 2013 annual-return Annual Return 4 Buy now
11 Jul 2012 annual-return Annual Return 4 Buy now
11 Jul 2012 officers Change of particulars for director (Jonathan Townsend) 2 Buy now
06 Jun 2012 accounts Annual Accounts 4 Buy now
31 Dec 2011 accounts Annual Accounts 4 Buy now
20 Sep 2011 resolution Resolution 1 Buy now
16 Aug 2011 capital Return of Allotment of shares 4 Buy now
16 Aug 2011 incorporation Memorandum Articles 29 Buy now
11 Jul 2011 annual-return Annual Return 4 Buy now
03 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jan 2011 accounts Annual Accounts 4 Buy now
29 Sep 2010 mortgage Particulars of a mortgage or charge 9 Buy now
01 Aug 2010 annual-return Annual Return 4 Buy now