HUGO & CAT LTD
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Termination of appointment of Rachael Scott as a director on 2025-04-09 |
| 04/03/254 March 2025 | Termination of appointment of Johannes Smith as a director on 2025-03-03 |
| 21/11/2421 November 2024 | Director's details changed for Mr Simon James Bent on 2024-05-28 |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | Resolutions |
| 12/11/2412 November 2024 | Statement of capital on 2024-11-12 |
| 12/11/2412 November 2024 | |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/10/2417 October 2024 | |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 24/02/2324 February 2023 | Termination of appointment of Debra Susan Nichols as a director on 2023-01-30 |
| 24/02/2324 February 2023 | Appointment of Nicolina Kuh O’Rorke as a director on 2023-01-30 |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 09/05/229 May 2022 | Director's details changed for Mr Simon James Bent on 2022-05-09 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | |
| 10/03/2010 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE BEAN / 10/03/2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR NICHOLAS EDWARD SYKES |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH |
| 17/09/1917 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 17/09/1917 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 17/09/1917 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 26/09/1826 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 26/09/1826 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 26/09/1826 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 26/09/1726 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 26/09/1726 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 26/09/1726 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 05/04/175 April 2017 | DIRECTOR APPOINTED DEBRA SUSAN NICHOLS |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANKEN |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY RACHAEL SCOTT |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 31/10/1631 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 31/10/1631 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 10/06/1610 June 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 19/02/1619 February 2016 | ADOPT ARTICLES 10/02/2016 |
| 18/12/1518 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 18/12/1518 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 17/12/1517 December 2015 | SAIL ADDRESS CREATED |
| 15/11/1515 November 2015 | DIRECTOR APPOINTED PATRICK MARK SMITH |
| 15/11/1515 November 2015 | DIRECTOR APPOINTED MARTIN PHILIP FRANKEN |
| 15/11/1515 November 2015 | DIRECTOR APPOINTED SIMON JAMES BENT |
| 15/11/1515 November 2015 | SECRETARY APPOINTED LOUISE BEAN |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/12/1412 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL SCOTT / 29/10/2014 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES SMITH / 29/10/2014 |
| 19/11/1419 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL SCOTT / 29/10/2014 |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 50 COMMERCIAL STREET LONDON E1 6LT |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 16/01/1416 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/02/135 February 2013 | SUB-DIVISION 25/01/13 |
| 05/02/135 February 2013 | SUB DIVIDED 25/01/2013 |
| 20/12/1220 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/01/1212 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/02/1114 February 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/12/0922 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL SCOTT / 01/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES SMITH / 07/11/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL SCOTT / 01/11/2009 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 27/12/0727 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0621 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 24 ST JOHN STREET LONDON EC1M 4AY |
| 14/11/0614 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | REGISTERED OFFICE CHANGED ON 26/10/03 FROM: 18 GREEK STREET LONDON W1D 4DS |
| 28/09/0328 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0219 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 91 MELBOURNE GROVE LONDON SE22 8RR |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 28 SISTERS AVENUE BATTERSEA LONDON SW11 5SQ |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: C/O VINCENT CHIA & CO 114-115 TOTTENHAM COURT ROAD, LONDON W1T 5AH |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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