| Date | Description |
|---|
| 2024-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/24, NO UPDATES |
| 2024-10-22 |
delete index_pages_linkeddomain summitsp.co.uk |
| 2024-10-22 |
delete source_ip 109.203.117.34 |
| 2024-10-22 |
insert alias HH&S Group Ltd |
| 2024-10-22 |
insert index_pages_linkeddomain goo.gl |
| 2024-10-22 |
insert source_ip 54.217.228.219 |
| 2024-07-26 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-19 |
delete address Regal Place, Maxwell Road, London SW6 2HD |
| 2024-04-07 |
update num_mort_outstanding 3 => 1 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031251290003 |
| 2023-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete company_previous_name H H & S GROUP LIMITED |
| 2023-04-07 |
delete company_previous_name TANGRAM MARKETING GROUP LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-26 |
insert address 301 Harbour Yard,
Chelsea Harbour,
London SW10 0XD |
| 2022-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HALSTEAD / 09/06/2022 |
| 2022-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 09/06/2022 |
| 2022-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HALSTEAD / 09/06/2022 |
| 2022-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HALSTEAD / 09/06/2022 |
| 2022-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 09/06/2022 |
| 2022-04-24 |
delete source_ip 109.203.107.52 |
| 2022-04-24 |
insert source_ip 109.203.117.34 |
| 2021-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 23/11/2021 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 23/11/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HALSTEAD / 06/05/2021 |
| 2021-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HALSTEAD / 06/05/2021 |
| 2021-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HALSTEAD / 06/05/2021 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-11-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-08 |
update num_mort_charges 2 => 3 |
| 2017-02-08 |
update num_mort_outstanding 2 => 3 |
| 2017-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031251290003 |
| 2016-12-20 |
update account_category SMALL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
delete company_previous_name PRO-EVENT MANAGEMENT LIMITED |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2015-12-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-19 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-17 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2013-12-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-11-14 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-23 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-29 |
update statutory_documents 13/11/12 FULL LIST |
| 2012-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-11-24 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HALSTEAD / 02/12/2010 |
| 2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 02/12/2010 |
| 2010-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HALSTEAD / 02/12/2010 |
| 2010-11-29 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-01-06 |
update statutory_documents 13/11/09 FULL LIST |
| 2009-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-11-26 |
update statutory_documents RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2003-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-17 |
update statutory_documents COMPANY NAME CHANGED
TANGRAM MARKETING GROUP LIMITED
CERTIFICATE ISSUED ON 17/12/02 |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents COMPANY NAME CHANGED
H H & S GROUP LIMITED
CERTIFICATE ISSUED ON 22/11/02 |
| 2001-12-07 |
update statutory_documents RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/01 FROM:
MB SUITE 178-202 GREAT PORTLAND
STREET,
LONDON
W1N 5TB |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 1998-11-12 |
update statutory_documents S366A DISP HOLDING AGM 21/10/98 |
| 1998-11-12 |
update statutory_documents S366A DISP HOLDING AGM 21/10/98 |
| 1998-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-08 |
update statutory_documents RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 1998-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/98 FROM:
45 CRAWFORD PLACE
LONDON
W1H 1HX |
| 1998-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-07-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 1996-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/96 FROM:
GARDEN FLAT
2 MELBURY ROAD
LONDON
W14 8LP |
| 1996-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-02 |
update statutory_documents ADOPT MEM AND ARTS 22/04/96 |
| 1996-04-29 |
update statutory_documents COMPANY NAME CHANGED
PRO-EVENT MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 30/04/96 |
| 1996-04-26 |
update statutory_documents £ NC 1000/1000000
22/04/96 |
| 1996-04-26 |
update statutory_documents NC INC ALREADY ADJUSTED 22/04/96 |
| 1995-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |