HELLONEXT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 17/07/2417 July 2024 | Termination of appointment of Gary Flockhart Stapleton as a director on 2024-07-12 |
| 04/07/244 July 2024 | Appointment of Mr Bruno Teixeira as a director on 2024-07-03 |
| 25/03/2425 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 11/07/2311 July 2023 | Certificate of change of name |
| 27/03/2327 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 17/10/2217 October 2022 | Termination of appointment of Jose Miguel Do Espirito Santo Sinval as a director on 2022-10-14 |
| 16/09/2216 September 2022 | Appointment of Mr Gary Flockhart Stapleton as a director on 2022-09-15 |
| 16/09/2216 September 2022 | Appointment of Mr Darren Paul Campbell as a secretary on 2022-09-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 23/03/2023 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 24/04/1924 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | SAIL ADDRESS CHANGED FROM: C/O HAINES WATTS, CHARTERED ACCOUNTANTS STERLING HOUSE 5 BUCKINGHAM PLACE BELLFIELD ROAD WEST HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HQ ENGLAND |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR JOSE MIGUEL DO ESPIRITO SANTO SINVAL |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR NUNO ALEXANDRE LOGRADO CABRAL |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSE CABRAL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL BRUNO GOMES DO REGO DA SILVA / 04/12/2017 |
| 24/03/1724 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 04/05/164 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 13 SOVEREIGN PARK CLEVELAND WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DA |
| 12/01/1612 January 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 11/09/1511 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/12/1411 December 2014 | SAIL ADDRESS CREATED |
| 11/12/1411 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/12/1411 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED DR RUI PAULO PORTELA EPIFANIO MEIRA DE OLIVEIRA |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO ROCHA |
| 04/11/144 November 2014 | ADOPT ARTICLES 28/03/2014 |
| 23/10/1423 October 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 50000 |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM STERLING HOUSE 5 BUCKINGHAM PLACE BELLFIELD ROAD WEST HIGH WYCOMBE BUCKS HP13 5HQ UNITED KINGDOM |
| 03/12/133 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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