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SPECIAL GUEST HQ LTD

Company number 10274078

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
08 Oct 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 69 Ingleside Drive Stevenage Herts SG1 4RY on 8 October 2023
21 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
03 Jul 2023 AD01 Registered office address changed from 51 High Street Otford Sevenoaks Kent TN14 5PL United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 July 2023
06 Apr 2023 PSC04 Change of details for Matt Weatherall as a person with significant control on 6 April 2023
06 Apr 2023 CH01 Director's details changed for Matt Weatherall on 6 April 2023
08 Dec 2022 AA Unaudited abridged accounts made up to 31 July 2022
12 Aug 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
07 Jan 2022 AA Unaudited abridged accounts made up to 31 July 2021
23 Aug 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
19 Jan 2021 AA Unaudited abridged accounts made up to 31 July 2020
28 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
21 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
16 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-14
31 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
25 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
24 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
11 May 2018 AA Unaudited abridged accounts made up to 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
12 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted