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PARK CIRCUS GROUP LIMITED - 106 Kensington High Street, London, W8 4SG, England, United Kingdom
Company Information
- Company registration number
- 08946838
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 106 Kensington High Street
- London
- W8 4SG
- England 106 Kensington High Street, London, W8 4SG, England UK
Management
- Managing Directors
- HOEGH, Thomas Christian
- PHILLIPS, Richard
- WOODWARD, John Collin
- DAVIS, Douglas Alfred Rutherford
- ROBERTS, Gavin James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-19
- Age Of Company 2014-03-19 10 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Mr Thomas Christian Høegh
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARTS ALLIANCE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-07-14
- Last Date: 2024-06-30
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PARK CIRCUS GROUP LIMITED Company Description
- PARK CIRCUS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08946838. Its current trading status is "live". It was registered 2014-03-19. It was previously called ARTS ALLIANCE LIMITED. It has declared SIC or NACE codes as "59111". It has 5 directors It can be contacted at 106 Kensington High Street .
Get PARK CIRCUS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Park Circus Group Limited - 106 Kensington High Street, London, W8 4SG, England, United Kingdom
- 2014-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-name-of-class-of-shares (2024-04-30) - SH08
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confirmation-statement-with-updates (2024-04-26) - CS01
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confirmation-statement-with-updates (2024-04-27) - CS01
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confirmation-statement-with-no-updates (2024-07-23) - CS01
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capital-variation-of-rights-attached-to-shares (2024-04-30) - SH10
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-11-28) - AA
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confirmation-statement-with-updates (2023-11-28) - CS01
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capital-allotment-shares (2023-11-27) - SH01
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appoint-person-director-company-with-name-date (2023-07-28) - AP01
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termination-director-company-with-name-termination-date (2023-06-27) - TM01
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confirmation-statement-with-no-updates (2023-04-26) - CS01
keyboard_arrow_right 2022
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resolution (2022-12-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-12-22) - AA
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capital-name-of-class-of-shares (2022-12-19) - SH08
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appoint-person-director-company-with-name-date (2022-11-09) - AP01
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termination-director-company-with-name-termination-date (2022-11-09) - TM01
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termination-secretary-company-with-name-termination-date (2022-07-27) - TM02
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termination-director-company-with-name-termination-date (2022-07-27) - TM01
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confirmation-statement-with-no-updates (2022-04-07) - CS01
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appoint-person-secretary-company-with-name-date (2022-04-07) - AP03
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accounts-with-accounts-type-group (2022-01-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-16) - AD01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-09-14) - TM02
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confirmation-statement-with-updates (2021-06-02) - CS01
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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memorandum-articles (2021-10-30) - MA
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resolution (2021-10-30) - RESOLUTIONS
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resolution (2021-05-26) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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capital-allotment-shares (2020-12-18) - SH01
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accounts-with-accounts-type-small (2020-12-24) - AA
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memorandum-articles (2020-12-09) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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accounts-with-accounts-type-group (2019-01-22) - AA
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accounts-with-accounts-type-group (2019-09-17) - AA
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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change-person-director-company-with-change-date (2019-06-07) - CH01
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-13) - AA
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appoint-person-secretary-company-with-name-date (2017-09-19) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-19) - TM02
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capital-allotment-shares (2017-07-12) - SH01
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resolution (2017-07-06) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-27) - CS01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-06) - AA
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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accounts-with-accounts-type-group (2016-02-25) - AA
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certificate-change-of-name-company (2016-10-24) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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capital-allotment-shares (2015-07-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-04-16) - CERTNM
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incorporation-company (2014-03-19) - NEWINC
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resolution (2014-06-23) - RESOLUTIONS
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capital-allotment-shares (2014-12-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-20) - MR01
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second-filing-of-form-with-form-type (2014-11-03) - RP04
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capital-allotment-shares (2014-09-05) - SH01
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capital-allotment-shares (2014-08-28) - SH01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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capital-allotment-shares (2014-06-25) - SH01
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appoint-person-secretary-company-with-name (2014-06-18) - AP03
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change-account-reference-date-company-current-shortened (2014-05-30) - AA01