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HERE SPACES & EVENTS LTD

Company number 12134439

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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)
05 Sep 2024 CS01 Confirmation statement made on 31 July 2024 with updates
14 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
23 May 2024 AD01 Registered office address changed from 56 Greek Street London W1D 3DU England to 171 Wardour Street London W1F 8WS on 23 May 2024
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Sep 2022 CS01 Confirmation statement made on 31 July 2022 with updates
07 Sep 2022 CH01 Director's details changed for Mr Adrian Dickson on 3 August 2021
05 Sep 2022 SH02 Sub-division of shares on 1 October 2019
  • ANNOTATION Clarification This is a second filing of an SH02 that was originally registered on 28/11/2019.
05 Sep 2022 SH19 Statement of capital on 5 September 2022
  • GBP 100.00
  • ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 18/11/2019.
21 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 31 July 2020
04 Mar 2022 CERTNM Company name changed starstruck production services LTD\certificate issued on 04/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-03
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
26 Jul 2021 CH01 Director's details changed for James Robert Delow on 1 October 2019
26 Jul 2021 CH01 Director's details changed for James Robert Delow on 1 October 2019
15 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jun 2021 PSC05 Change of details for Starstruck Corporation Ltd as a person with significant control on 8 June 2020
16 Jun 2021 PSC07 Cessation of James Delow as a person with significant control on 1 October 2019
14 Jun 2021 PSC07 Cessation of Adrian Dickson as a person with significant control on 1 October 2019
14 Jun 2021 PSC02 Notification of Starstruck Corporation Ltd as a person with significant control on 1 October 2019
22 Apr 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
03 Aug 2020 CS01 31/07/20 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/06/2022.
28 Nov 2019 SH02 Sub-division of shares on 1 October 2019
  • ANNOTATION Clarification a second filed SH02 was registered on 05/09/2022.
18 Nov 2019 SH20 Statement by Directors
18 Nov 2019 SH19 Statement of capital on 18 November 2019
  • GBP 1
  • ANNOTATION Clarification a second filed SH19 was registered on 05/09/2022