HUGINN SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Registration of charge 106604280008, created on 2025-04-25 |
| 03/04/253 April 2025 | Satisfaction of charge 106604280001 in full |
| 31/03/2531 March 2025 | Registration of charge 106604280007, created on 2025-03-31 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/11/2418 November 2024 | Registration of charge 106604280006, created on 2024-11-08 |
| 18/11/2418 November 2024 | Registration of charge 106604280005, created on 2024-11-08 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with updates |
| 30/10/2430 October 2024 | Cessation of Maria-Luisa Coleman as a person with significant control on 2024-10-30 |
| 30/10/2430 October 2024 | Notification of Frode Group Ltd as a person with significant control on 2024-10-30 |
| 23/09/2423 September 2024 | Registration of charge 106604280004, created on 2024-09-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/09/2329 September 2023 | Registration of charge 106604280003, created on 2023-09-29 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Director's details changed for Mrs Maria-Luisa Coleman on 2023-03-08 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 08/03/238 March 2023 | Change of details for Mrs Maria-Luisa Coleman as a person with significant control on 2023-03-08 |
| 17/12/2217 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Memorandum and Articles of Association |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106604280001 |
| 12/06/1912 June 2019 | CESSATION OF JOSHUA COLEMAN AS A PSC |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA COLEMAN |
| 28/05/1928 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA COLEMAN |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS MARIA-LUISA COLEMAN / 28/05/2019 |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR JOSHUA COLEMAN |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 39 HAWLEY SQUARE MARGATE KENT CT9 1NZ UNITED KINGDOM |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA-LUISA COLEMAN / 28/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 06/07/186 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA-LUISA COLEMAN / 05/07/2018 |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARIA-LUISA COLEMAN / 05/07/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 15/03/1815 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARIA-LUISA ROMANOVA / 19/04/2017 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA-LUISA ROMANOVA / 19/04/2017 |
| 09/03/179 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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