HACKAJOB LTD

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Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-06-05 with no updates

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02/09/242 September 2024 Accounts for a small company made up to 2024-01-31

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08/08/248 August 2024 Memorandum and Articles of Association

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08/08/248 August 2024 Resolutions

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02/07/242 July 2024 Satisfaction of charge 092799300001 in full

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01/07/241 July 2024 Registration of charge 092799300002, created on 2024-06-28

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18/06/2418 June 2024 Confirmation statement made on 2024-06-05 with updates

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18/04/2418 April 2024 Termination of appointment of Razvan Creanga as a director on 2024-04-02

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06/03/246 March 2024 Registered office address changed from 63 Gee Street London EC1V 3RS United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-03-06

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02/02/242 February 2024 Particulars of variation of rights attached to shares

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02/02/242 February 2024 Change of share class name or designation

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02/02/242 February 2024 Resolutions

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02/02/242 February 2024 Resolutions

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02/02/242 February 2024 Statement of directors in accordance with reduction of capital following redenomination

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02/02/242 February 2024 Reduction of capital following redenomination. Statement of capital on 2024-02-02

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02/02/242 February 2024 Redenomination of shares. Statement of capital 2023-09-06

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02/02/242 February 2024 Resolutions

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02/02/242 February 2024 Resolutions

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18/01/2418 January 2024 Current accounting period extended from 2023-10-31 to 2024-01-31

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31/07/2331 July 2023 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-04-17

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07/07/237 July 2023 Notification of a person with significant control statement

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07/07/237 July 2023 Cessation of Mark Chaffey as a person with significant control on 2018-10-23

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07/07/237 July 2023 Cessation of Razvan Creanga as a person with significant control on 2018-10-23

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05/07/235 July 2023 Total exemption full accounts made up to 2022-10-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-05 with updates

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28/06/2328 June 2023 Appointment of Mr Imran Akram as a director on 2023-03-31

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15/06/2315 June 2023 Appointment of Sean Patrick Cantwell as a director on 2023-03-31

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15/06/2315 June 2023 Termination of appointment of Francois Robinet as a director on 2023-03-31

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13/06/2313 June 2023 Statement of capital following an allotment of shares on 2023-03-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-06-05 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Total exemption full accounts made up to 2020-10-31

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03/08/213 August 2021 Confirmation statement made on 2021-06-05 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/07/1924 July 2019 31/10/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 ADOPT ARTICLES 10/07/2018

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12/06/1912 June 2019 23/10/18 STATEMENT OF CAPITAL GBP 1875.239

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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03/09/183 September 2018 DIRECTOR APPOINTED M FRANCOIS ROBINET

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09/08/189 August 2018 10/07/18 STATEMENT OF CAPITAL GBP 1653.124

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08/08/188 August 2018 DIRECTOR APPOINTED MR RICHARD ALUN LEWIS

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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10/07/1810 July 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM TECHHUB LONDON 20 ROPEMAKER ST LONDON EC2Y 9AR UNITED KINGDOM

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14/02/1814 February 2018 31/10/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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14/06/1714 June 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM CENTRAL BUSH HOUSE 30 ALDWYCH LONDON WC2B 4PJ UNITED KINGDOM

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM HODGKIN BUILDING 18-20 NEWCOMEN STREET LONDON SE1 1UL

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21/04/1721 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 1535.869

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28/02/1728 February 2017 VARYING SHARE RIGHTS AND NAMES

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22/02/1722 February 2017 07/02/17 STATEMENT OF CAPITAL GBP 1469.033

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29/10/1629 October 2016 DISS40 (DISS40(SOAD))

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/09/1620 September 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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10/03/1610 March 2016 23/12/15 STATEMENT OF CAPITAL GBP 1261.079 23/12/15 STATEMENT OF CAPITAL USD 70.90

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06/01/166 January 2016 16/12/15 STATEMENT OF CAPITAL GBP 1272.609

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06/01/166 January 2016 ADOPT ARTICLES 14/08/2015

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06/01/166 January 2016 ADOPT ARTICLES 16/12/2015

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10/12/1510 December 2015 14/08/15 STATEMENT OF CAPITAL USD 70.90 14/08/15 STATEMENT OF CAPITAL GBP 1000.0

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09/07/159 July 2015 07/06/15 STATEMENT OF CAPITAL GBP 1000

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07/06/157 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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26/03/1526 March 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 13 FENTONS AVENUE LONDON E13 0AX

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR SAM WERNER

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27/02/1527 February 2015 SUBDIVIDED 29/01/2015

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27/02/1527 February 2015 SUB-DIVISION 29/01/15

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22/02/1522 February 2015 APPOINTMENT TERMINATED, DIRECTOR SAM WERNER

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22/02/1522 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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24/10/1424 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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