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CIRCLE UK GROUP LTD

Company number 09133602

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2024 MR01 Registration of charge 091336020003, created on 15 February 2024
28 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
10 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
18 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
31 Mar 2023 CH01 Director's details changed for Mr Kyri Nicos Anastasi on 31 March 2023
31 Mar 2023 PSC04 Change of details for Kyri Anastasi as a person with significant control on 31 March 2023
21 Dec 2022 MR04 Satisfaction of charge 091336020001 in full
01 Aug 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
01 Apr 2022 MR01 Registration of charge 091336020002, created on 30 March 2022
29 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
09 Aug 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
15 Jun 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-05-14
04 Jun 2021 AD01 Registered office address changed from 6 Unit 6 Crown Road Enfield EN1 1FE England to Unit 6 23 Crown Road Enfield Middlesex EN1 1FE on 4 June 2021
20 May 2021 CONNOT Change of name notice
07 Jan 2021 AD01 Registered office address changed from 52 High Street Pinner HA5 5PW England to 6 Unit 6 Crown Road Enfield EN1 1FE on 7 January 2021
18 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
08 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
06 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
26 Jul 2019 PSC04 Change of details for Kyri Anastasi as a person with significant control on 28 March 2019
26 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 1.3328
29 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
02 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
13 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
17 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with updates