THE EVENT CONCEPT GROUP LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewRegister(s) moved to registered inspection location 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

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18/06/2518 June 2025 NewRegister inspection address has been changed to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

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17/06/2517 June 2025 NewConfirmation statement made on 2025-05-14 with no updates

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12/06/2512 June 2025 NewAmended group of companies' accounts made up to 2024-03-31

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19/05/2519 May 2025 Director's details changed for Mr Adam Thomas Nelson Stanley on 2025-05-19

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29/10/2429 October 2024 Full accounts made up to 2024-03-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-03-31

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31/10/2331 October 2023 Director's details changed for Mrs Ming Felicity Beaver on 2023-10-27

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31/10/2331 October 2023 Director's details changed for Mr Philip Mark Beaver on 2023-10-27

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31/10/2331 October 2023 Secretary's details changed for Mr Philip Mark Beaver on 2023-10-27

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31/10/2331 October 2023 Change of details for Mr Philip Mark Beaver as a person with significant control on 2016-04-06

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30/05/2330 May 2023 Confirmation statement made on 2023-05-14 with updates

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16/05/2316 May 2023 Cessation of Ming Felicity Beaver as a person with significant control on 2016-04-06

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09/01/239 January 2023 Group of companies' accounts made up to 2022-03-31

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29/04/2229 April 2022 Group of companies' accounts made up to 2021-03-31

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08/07/218 July 2021 Appointment of Mr Adam Thomas Nelson Stanley as a director on 2021-07-06

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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05/02/205 February 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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24/12/1824 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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16/04/1816 April 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM UNITS B3/B4 GALLEYWALL TRADING ESTATE GALLEYWALL ROAD LONDON SE16 3PB UNITED KINGDOM

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29/12/1729 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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18/12/1718 December 2017 APPOINTMENT TERMINATED, SECRETARY GARY DOUGLAS

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18/12/1718 December 2017 SECRETARY APPOINTED MR PHILIP MARK BEAVER

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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13/01/1713 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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12/04/1612 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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12/04/1612 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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01/07/151 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP BEAVER / 25/03/2015

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13/05/1513 May 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/05/1513 May 2015 31/03/15 STATEMENT OF CAPITAL GBP 100.00

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25/03/1525 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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