HAIRY HOUNDS IN HACKNEY LTD.

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-12 with no updates

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16/06/2516 June 2025 NewMicro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-12 with no updates

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/08/2317 August 2023 Registered office address changed from 147 Station Road London E4 6AG England to 22 Penny Brookes Street London E15 1GP on 2023-08-17

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16/08/2316 August 2023 Change of details for Ms Edita Sykora as a person with significant control on 2023-08-15

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15/08/2315 August 2023 Director's details changed for Ms Edita Sykora on 2023-08-15

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13/06/2313 June 2023 Confirmation statement made on 2023-06-12 with updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with updates

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13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/08/2012 August 2020 PSC'S CHANGE OF PARTICULARS / MS EDITA SYKORA / 11/08/2020

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS EDITA MALOWNEY SYKORA / 11/08/2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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26/09/1926 September 2019 COMPANY NAME CHANGED THE SUGARCUBE DESIGN LIMITED CERTIFICATE ISSUED ON 26/09/19

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23/09/1923 September 2019 CURREXT FROM 30/06/2019 TO 30/09/2019

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20/09/1920 September 2019 CESSATION OF EDITA MALOWNEY SYKORA AS A PSC

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20/09/1920 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDITA MALOWNEY SYKORA

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20/09/1920 September 2019 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM KALLIS & PARTNERS MOUNTVIEW COURT 1148 HIGH ROAD LONDON N20 0RA ENGLAND

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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14/08/1914 August 2019 PSC'S CHANGE OF PARTICULARS / MISS EDITA SUCORA MALOWNEY / 25/07/2019

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS EDITA SUCORA MALOWNEY / 25/07/2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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13/04/1813 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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28/07/1728 July 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 1148 HIGH ROAD LONDON N20 0RA ENGLAND

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28/07/1728 July 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM C/O E MALOWNEY 75 ASHENDEN ROAD LONDON E5 0DT

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDITA SUCORA MALOWNEY

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/06/1617 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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11/05/1611 May 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15

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29/04/1629 April 2016 APPOINTMENT TERMINATED, SECRETARY ADRIENN NEMES

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29/04/1629 April 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIENN NEMES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/07/1527 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADRIENN NEMES / 01/06/2015

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27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS EDITA SUCORA MALOWNEY / 01/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM C/O C/O E MALONEY 27 CALDECOTT WAY LONDON E5 0DA

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / EDITA MALOWNEY / 02/04/2013

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17/06/1317 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 40 ST PETER`S ROAD UXBRIDGE UB8 3SA

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/09/125 September 2012 Annual return made up to 12 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDITA MALOWNEY / 10/06/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIENN NEMES / 10/06/2010

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31/08/1031 August 2010 Annual return made up to 12 June 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/07/0911 July 2009 RETURN MADE UP TO 12/06/09; NO CHANGE OF MEMBERS

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09/04/099 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/08/085 August 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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04/07/074 July 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 NEW SECRETARY APPOINTED

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13/06/0613 June 2006 SECRETARY RESIGNED

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13/06/0613 June 2006 DIRECTOR RESIGNED

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12/06/0612 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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