HUGO MANAGEMENT SERVICES LTD

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Company Documents

DateDescription
26/02/2526 February 2025 Director's details changed for Mrs Julia Maxwell on 2025-02-22

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26/02/2526 February 2025 Director's details changed for Mr Martin Maxwell on 2025-02-22

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25/02/2525 February 2025 Change of details for Mr Martin Maxwell as a person with significant control on 2025-02-22

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25/02/2525 February 2025 Confirmation statement made on 2025-02-22 with updates

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09/12/249 December 2024 Director's details changed for Mr Martin Maxwell on 2024-12-09

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09/12/249 December 2024 Change of details for Mr Martin Maxwell as a person with significant control on 2024-12-09

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09/12/249 December 2024 Director's details changed for Mr Martin Maxwell on 2024-12-09

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09/12/249 December 2024 Director's details changed for Mrs Julia Maxwell on 2024-12-09

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03/05/243 May 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with no updates

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20/12/2320 December 2023 Registered office address changed from C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT United Kingdom to C/O Aspreys Accountants Ltd No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 2023-12-20

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25/09/2325 September 2023 Amended total exemption full accounts made up to 2022-02-28

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30/08/2330 August 2023 Micro company accounts made up to 2023-02-28

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20/04/2320 April 2023 Registered office address changed from Suite 211 1607 Wellington Way Brooklands Business Park Weybridge KT13 0TT England to C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 2023-04-20

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with no updates

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31/07/2131 July 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/12/2026 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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06/09/206 September 2020 REGISTERED OFFICE CHANGED ON 06/09/2020 FROM SUITE 125A ABBEY HOUSE WELLINGTON WAY WEYBRIDGE KT13 0TT ENGLAND

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 76-80 BADDOW ROAD CHELMSFORD ESSEX CM2 7PJ ENGLAND

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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21/05/1921 May 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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13/11/1813 November 2018 28/02/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 DIRECTOR APPOINTED MRS JULIA MAXWELL

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10/10/1810 October 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN MAXWELL / 10/10/2018

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21/08/1821 August 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN MAXWELL / 21/08/2018

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MAXWELL / 21/08/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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20/10/1720 October 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 80 BADDOW ROAD CHELMSFORD ESSEX CM2 7PJ ENGLAND

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY ENGLAND

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13/06/1713 June 2017 28/02/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 68 GREAT PORTLAND STREET LONDON W1W 7NG

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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11/03/1611 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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01/09/151 September 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 2ND FLOOR 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY ENGLAND

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02/04/152 April 2015 COMPANY NAME CHANGED MARTIN MAXWELL LTD CERTIFICATE ISSUED ON 02/04/15

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24/02/1524 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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