HYGROUND CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Termination of appointment of Georgina Denise Davis as a secretary on 2025-05-08 |
| 09/05/259 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 27/01/2527 January 2025 | Change of details for Mr Peter Horst Mack as a person with significant control on 2025-01-24 |
| 27/01/2527 January 2025 | Director's details changed for Mr Peter Horst Mack on 2025-01-24 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-24 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-01-31 |
| 08/05/248 May 2024 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 9a Burroughs Gardens London United Kingdom NW4 4AU on 2024-05-08 |
| 12/02/2412 February 2024 | Purchase of own shares. |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/01/2426 January 2024 | Cancellation of shares. Statement of capital on 2023-06-01 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 09/12/239 December 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with updates |
| 04/01/234 January 2023 | Change of details for Mr Peter Horst Mack as a person with significant control on 2022-06-01 |
| 27/09/2227 September 2022 | Cessation of Berenice Garb as a person with significant control on 2022-06-01 |
| 27/09/2227 September 2022 | Change of details for Mr Steven Ginsberg as a person with significant control on 2022-06-01 |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/09/203 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 15/10/1915 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 03/10/183 October 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 280 |
| 03/10/183 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 25/04/1825 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 23/10/1723 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 300 |
| 05/09/175 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/07/1612 July 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 340 |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR PETER HORST MACK |
| 18/03/1618 March 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/01/1522 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/03/1417 March 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/08/1322 August 2013 | 01/02/12 STATEMENT OF CAPITAL GBP 100 |
| 18/03/1318 March 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/04/122 April 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/08/1118 August 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 95 |
| 22/03/1122 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 20/01/2011 |
| 22/03/1122 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GINSBERG / 20/01/2011 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 16/03/1016 March 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 20/01/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GINSBERG / 20/01/2010 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 20/01/09; NO CHANGE OF MEMBERS |
| 28/03/0928 March 2009 | REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 67/69 GEORGE STREET LONDON W1U 8LT |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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