Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
CH01 |
Director's details changed for Miss Heloise Cherilfa Denise Agelou on 13 September 2024
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13 Sep 2024 |
PSC04 |
Change of details for Miss Heloise Cherilfa Denise Agelou as a person with significant control on 13 September 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 13 September 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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19 Jul 2024 |
PSC04 |
Change of details for Miss Heloise Cherilfa Denise Agelou as a person with significant control on 19 July 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Miss Heloise Cherilfa Denise Agelou on 19 July 2024
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26 Apr 2024 |
PSC04 |
Change of details for Miss Heloise Cherilfa Denise Agelou as a person with significant control on 26 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Miss Heloise Cherilfa Denise Agelou on 26 April 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 26 April 2024
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Feb 2023 |
CERTNM |
Company name changed hello event group LTD\certificate issued on 07/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-02
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10 Oct 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2021
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02 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-15
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04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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30 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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