HIVE PR GROUP LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-21 with no updates

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12/12/2412 December 2024 Appointment of Mr Richard David Bagnall as a director on 2024-12-01

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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16/07/2416 July 2024 Appointment of Ms Petrina Marks as a secretary on 2024-07-10

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15/07/2415 July 2024 Appointment of Ms Petrina Marks as a director on 2024-07-10

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05/02/245 February 2024 Confirmation statement made on 2024-01-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Total exemption full accounts made up to 2022-12-31

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03/07/233 July 2023 Registered office address changed from C/O Milk & Honey Pr Llp, Studio 7 Battersea Studios 80 Silverthorne Road London SW8 3HE United Kingdom to 207 Regent Street 3rd Floor Office London W1B 3HH on 2023-07-03

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27/06/2327 June 2023 Termination of appointment of Laura Maria De La Soledad Reijnders-Dorr as a director on 2023-06-26

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21/06/2321 June 2023 Appointment of Mrs Rebecca Louise Baker as a director on 2023-06-21

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24/01/2324 January 2023 Confirmation statement made on 2023-01-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with updates

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07/01/227 January 2022 Notification of Milk & Honey Pr Trustee Company Limited as a person with significant control on 2021-12-02

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/10/2125 October 2021 Resolutions

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25/10/2125 October 2021 Memorandum and Articles of Association

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25/10/2125 October 2021 Resolutions

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25/10/2125 October 2021 Statement of company's objects

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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27/03/2027 March 2020 DIRECTOR APPOINTED MRS LAURA REIJNDERS-DORR

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/10/1916 October 2019 PSC'S CHANGE OF PARTICULARS / MRS KIRSTY HELENA MCKENZIE THATCHER / 01/10/2019

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15/10/1915 October 2019 COMPANY NAME CHANGED KT PR SERVICES LIMITED CERTIFICATE ISSUED ON 15/10/19

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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21/08/1821 August 2018 REGISTERED OFFICE CHANGED ON 21/08/2018 FROM STUDIO 7, BATTERSEA STUDIOS 80 SILVERTHORNE ROAD LONDON SW8 3HE UNITED KINGDOM

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13/07/1813 July 2018 PREVEXT FROM 30/11/2017 TO 31/12/2017

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13/07/1813 July 2018 REGISTERED OFFICE CHANGED ON 13/07/2018 FROM SUITE 6 141/143 SOUTH ROAD HAYWARDS HEATH RH16 4LY UNITED KINGDOM

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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12/01/1712 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY LEIGHTON-THATCHER / 11/01/2017

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23/11/1623 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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