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DateDescription
26/04/2526 April 2025 Confirmation statement made on 2025-04-26 with updates

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24/02/2524 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-05-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-28 with updates

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16/12/2216 December 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/05/222 May 2022 Confirmation statement made on 2022-04-28 with updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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21/01/2221 January 2022 Director's details changed for Mr Jozsef Frigyes Fazekas on 2022-01-21

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21/01/2221 January 2022 Registered office address changed from 5 London Wall Buildings London EC2M 5NS United Kingdom to 178 New Cross Road London SE14 5AA on 2022-01-21

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21/01/2221 January 2022 Director's details changed for Mr Tamas Herczeg on 2022-01-21

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21/01/2221 January 2022 Director's details changed for Mr Mihaly Herczeg on 2022-01-21

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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27/01/2127 January 2021 PSC'S CHANGE OF PARTICULARS / MR MIHALY HERCZEG / 27/01/2021

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12/01/2112 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR TAMAS HERCZEG / 11/01/2021

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12/01/2112 January 2021 PSC'S CHANGE OF PARTICULARS / MR MIHALY HERCZEG / 12/01/2021

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12/01/2112 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JOZSEF FRIGYES FAZEKAS / 11/01/2021

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12/01/2112 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MIHALY HERCZEG / 11/01/2021

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06/11/206 November 2020 REGISTERED OFFICE CHANGED ON 06/11/2020 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5NS ENGLAND

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30/10/2030 October 2020 REGISTERED OFFICE CHANGED ON 30/10/2020 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5PD

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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06/05/206 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MIHALY HERCZEG / 30/04/2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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06/05/206 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TAMAS HERCZEG / 30/04/2020

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06/05/206 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOZSEF FRIGYES FAZEKAS / 30/04/2020

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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07/06/197 June 2019 APPOINTMENT TERMINATED, SECRETARY MAGNA SECRETARIES LIMITED

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05/06/195 June 2019 PSC'S CHANGE OF PARTICULARS / MR MIHALY HERCZEG / 05/06/2019

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TAMAS HERCZEG / 03/06/2019

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MIHALY HERCZEG / 03/06/2019

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOZSEF FRIGYES FAZEKAS / 03/06/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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09/02/179 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MIHALY HERCZEG / 31/01/2017

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09/02/179 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TAMAS HERCZEG / 31/01/2017

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09/02/179 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOZSEF FRIGYES FAZEKAS / 26/01/2017

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/05/164 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOZSEF FRIGYES FAZEKAS / 09/09/2015

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23/03/1623 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOZSEF FRIGYES FAZEKAS / 26/01/2016

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23/03/1623 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TAMAS HERCZEG / 27/01/2016

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23/03/1623 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MIHALY HERCZEG / 26/01/2016

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23/03/1623 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOZSEF FRIGYES FAZEKAS / 26/01/2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/05/1415 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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17/04/1417 April 2014 DIRECTOR APPOINTED MR TAMAS HERCZEG

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNA SECRETARIES LIMITED / 25/03/2013

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22/05/1322 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 4 BLOOMSBURY PLACE LONDON WC1A 2QA UNITED KINGDOM

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05/03/135 March 2013 COMPANY NAME CHANGED HM & FJ (CATFORD) LIMITED CERTIFICATE ISSUED ON 05/03/13

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19/02/1319 February 2013 31/05/12 TOTAL EXEMPTION FULL

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/05/1211 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/05/119 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOZSEF FRIGYES FAZEKAS / 01/10/2009

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17/06/1017 June 2010 Annual return made up to 1 May 2010 with full list of shareholders

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17/06/1017 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNA SECRETARIES LIMITED / 01/10/2009

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIHALY HERCZEG / 01/10/2009

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/06/0922 June 2009 SECRETARY'S CHANGE OF PARTICULARS / MAGNA SECRETARIES LIMITED / 20/12/2008

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22/06/0922 June 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 24 BEDFORD SQUARE LONDON WC1B 3HN

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11/12/0811 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MIHALY HERCZEG / 01/11/2008

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11/12/0811 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOZSEF FAZEKAS / 01/11/2008

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01/05/081 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 DIRECTOR APPOINTED MR JOZSEF FRIGYES FAZEKAS

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 SECRETARY RESIGNED

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17/05/0717 May 2007 DIRECTOR RESIGNED

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16/05/0716 May 2007 NEW SECRETARY APPOINTED

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01/05/071 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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