HUGO TECHNOLOGIES LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewAccounts for a small company made up to 2025-03-31

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06/06/256 June 2025 Change of details for Mr Ben Dhesi as a person with significant control on 2023-04-11

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02/01/252 January 2025 Accounts for a small company made up to 2024-03-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-24 with updates

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27/03/2427 March 2024 Appointment of Mr Deep Nandlal Valecha as a director on 2024-01-01

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27/03/2427 March 2024 Current accounting period extended from 2024-01-31 to 2024-03-31

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09/02/249 February 2024 Registered office address changed from 117a Blackbrook Lane Bromley BR1 2LP England to Regent House Kendal Avenue London W3 0XA on 2024-02-09

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09/02/249 February 2024 Change of details for Mr Ben Dhesi as a person with significant control on 2024-01-01

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09/02/249 February 2024 Director's details changed for Mr Ben Dhesi on 2024-01-01

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12/12/2312 December 2023 Confirmation statement made on 2023-11-24 with updates

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05/12/235 December 2023 Termination of appointment of Kenneth Doku as a secretary on 2023-11-24

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30/03/2330 March 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with updates

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with no updates

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01/04/221 April 2022 Confirmation statement made on 2022-02-27 with no updates

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25/03/2225 March 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/03/2012 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/07/1917 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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09/07/199 July 2019 DIRECTOR APPOINTED MR BEN DHESI

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09/07/199 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN DHESI

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR KHUSDEEP DHESI

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13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 29 COWDREY MEWS SOUTHEND LANE LONDON SE6 3AP ENGLAND

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/01/1919 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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19/10/1819 October 2018 SECRETARY APPOINTED MR KENNETH DOKU

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23/08/1823 August 2018 REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 18 RANMORE AVE CROYDON CR0 5QA UNITED KINGDOM

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12/05/1812 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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25/02/1825 February 2018 CESSATION OF MANPREET DHESI AS A PSC

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25/02/1825 February 2018 DIRECTOR APPOINTED MR KHUSDEEP DHESI

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25/02/1825 February 2018 APPOINTMENT TERMINATED, DIRECTOR MANPREET DHESI

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25/02/1825 February 2018 APPOINTMENT TERMINATED, SECRETARY MANPREET DHESI

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/01/176 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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