HYVE INTERNATIONAL EVENTS LIMITED

02801121
2 KINGDOM STREET LONDON ENGLAND W2 6JG

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 65 Buy now
30 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
30 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Oct 2023 mortgage Registration of a charge 15 Buy now
03 Jul 2023 accounts Annual Accounts 33 Buy now
30 Jun 2023 officers Termination of appointment of secretary (Alice Rivers) 1 Buy now
31 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2022 officers Appointment of secretary (Ms Alice Rivers) 2 Buy now
16 Nov 2022 officers Termination of appointment of secretary (Jared Stephen Cranney) 1 Buy now
10 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2022 mortgage Registration of a charge 74 Buy now
18 Oct 2022 mortgage Statement of satisfaction of a charge 2 Buy now
11 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
11 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
14 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
12 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
04 Jul 2022 accounts Annual Accounts 32 Buy now
31 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2021 capital Return of Allotment of shares 4 Buy now
16 Jul 2021 accounts Annual Accounts 33 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 officers Termination of appointment of director (John Keith Gulliver) 1 Buy now
02 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Aug 2020 accounts Annual Accounts 35 Buy now
20 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 officers Change of particulars for director (James Richard Warsop) 2 Buy now
19 Dec 2019 mortgage Registration of a charge 86 Buy now
25 Nov 2019 officers Appointment of secretary (Jared Stephen Cranney) 2 Buy now
25 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2019 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jul 2019 accounts Annual Accounts 32 Buy now
08 May 2019 officers Appointment of director (James Richard Warsop) 2 Buy now
07 May 2019 officers Termination of appointment of director (Mark Samuel Shashoua) 1 Buy now
07 May 2019 officers Termination of appointment of director (Desmond William James Mcewan) 1 Buy now
07 May 2019 officers Appointment of director (Mr John Keith Gulliver) 2 Buy now
07 May 2019 officers Termination of appointment of director (Andrew Beach) 1 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 officers Change of particulars for director (Mr Andrew Beach) 2 Buy now
08 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2018 accounts Annual Accounts 30 Buy now
06 Jun 2018 mortgage Registration of a charge 76 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2018 officers Termination of appointment of secretary (Anneka Kingan) 1 Buy now
06 Mar 2018 officers Termination of appointment of director (Anneka Samantha Kingan) 1 Buy now
01 Dec 2017 mortgage Registration of a charge 75 Buy now
11 Oct 2017 officers Change of particulars for director (Mr Mark Samuel Shashoua) 2 Buy now
07 Oct 2017 accounts Annual Accounts 29 Buy now
09 Sep 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Aug 2017 gazette Gazette Notice Compulsory 1 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2017 officers Change of particulars for secretary (Mrs Anneka Milham) 1 Buy now
16 Mar 2017 officers Change of particulars for director (Mrs Anneka Samantha Milham) 2 Buy now
27 Jan 2017 officers Appointment of director (Mr Mark Samuel Shashoua) 2 Buy now
20 Jan 2017 officers Appointment of director (Mr Andrew Beach) 2 Buy now
01 Sep 2016 officers Termination of appointment of director (Russell William Taylor) 1 Buy now
05 Jul 2016 accounts Annual Accounts 25 Buy now
27 Jun 2016 officers Appointment of director (Mrs Anneka Samantha Milham) 2 Buy now
27 Jun 2016 officers Appointment of director (Mr William David Hudson) 2 Buy now
22 Mar 2016 annual-return Annual Return 4 Buy now
22 Mar 2016 officers Change of particulars for director (Mr Russell William Taylor) 2 Buy now
23 Feb 2016 officers Change of particulars for director (Mr Russell William Taylor) 2 Buy now
09 Feb 2016 officers Change of particulars for director (Mr Russell William Taylor) 2 Buy now
07 Jan 2016 officers Appointment of director (Mr Desmond William James Mcewan) 2 Buy now
07 Jan 2016 officers Termination of appointment of director (Neil Jones) 1 Buy now
09 Oct 2015 officers Appointment of secretary (Mrs Anneka Milham) 2 Buy now
09 Oct 2015 officers Termination of appointment of secretary (Anil Harilal Gadhia) 1 Buy now
06 Jul 2015 accounts Annual Accounts 24 Buy now
22 Jun 2015 mortgage Registration of a charge 51 Buy now
28 Apr 2015 incorporation Memorandum Articles 24 Buy now
28 Apr 2015 resolution Resolution 4 Buy now
13 Apr 2015 annual-return Annual Return 5 Buy now
30 Sep 2014 officers Termination of appointment of director (Edward George Duncan Strachan) 1 Buy now
24 Sep 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Sep 2014 resolution Resolution 25 Buy now
21 Aug 2014 officers Change of particulars for director (Edward George Duncan Strachan) 2 Buy now
31 Jul 2014 mortgage Registration of a charge 69 Buy now
08 Jul 2014 accounts Annual Accounts 25 Buy now
15 Apr 2014 annual-return Annual Return 6 Buy now
05 Jul 2013 accounts Annual Accounts 22 Buy now
15 Apr 2013 annual-return Annual Return 6 Buy now
04 Jul 2012 accounts Annual Accounts 29 Buy now
13 Apr 2012 annual-return Annual Return 6 Buy now
09 Aug 2011 accounts Annual Accounts 28 Buy now
01 Jun 2011 officers Change of particulars for director (Mr Neil Jones) 2 Buy now
14 Apr 2011 annual-return Annual Return 6 Buy now
29 Dec 2010 mortgage Particulars of a mortgage or charge 11 Buy now
22 Nov 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
19 Jul 2010 accounts Annual Accounts 28 Buy now