HELLONEXT (UK) LIMITED
Company number 08800412 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 17 Jul 2024 | Termination of appointment of Gary Flockhart Stapleton as a director on 2024-07-12 · 1 page | View document |
| 4 Jul 2024 | Appointment of Mr Bruno Teixeira as a director on 2024-07-03 · 2 pages | View document |
| 25 Mar 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 11 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 27 Mar 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 17 Oct 2022 | Termination of appointment of Jose Miguel Do Espirito Santo Sinval as a director on 2022-10-14 · 1 page | View document |
| 16 Sep 2022 | Appointment of Mr Gary Flockhart Stapleton as a director on 2022-09-15 · 2 pages | View document |
| 16 Sep 2022 | Appointment of Mr Darren Paul Campbell as a secretary on 2022-09-15 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2021 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 23 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 24 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 Dec 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 | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 29 Jan 2018 | DIRECTOR APPOINTED MR JOSE MIGUEL DO ESPIRITO SANTO SINVAL | View document |
| 29 Jan 2018 | DIRECTOR APPOINTED MR NUNO ALEXANDRE LOGRADO CABRAL | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSE CABRAL | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | View document |
| 18 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL BRUNO GOMES DO REGO DA SILVA / 04/12/2017 | View document |
| 24 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 4 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 12 Jan 2016 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 12 Jan 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 13 SOVEREIGN PARK CLEVELAND WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DA | View document |
| 11 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 11 Dec 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 11 Dec 2014 | SAIL ADDRESS CREATED | View document |
| 11 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO ROCHA | View document |
| 10 Nov 2014 | DIRECTOR APPOINTED DR RUI PAULO PORTELA EPIFANIO MEIRA DE OLIVEIRA | View document |
| 4 Nov 2014 | ADOPT ARTICLES 28/03/2014 | View document |
| 23 Oct 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 50000 | View document |
| 13 Feb 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM STERLING HOUSE 5 BUCKINGHAM PLACE BELLFIELD ROAD WEST HIGH WYCOMBE BUCKS HP13 5HQ UNITED KINGDOM | View document |
| 3 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |