HACON STUDIO LTD

Company number 06427835 ·

Active

73 filings

Date Filing
28 Apr 2026 Confirmation statement made on 2026-02-28 with updates · 5 pages View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Mar 2025 Confirmation statement made on 2025-02-28 with updates · 5 pages View document
13 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 5 pages View document
2 Apr 2024 Confirmation statement made on 2024-02-28 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
10 Mar 2023 Confirmation statement made on 2023-02-28 with updates · 5 pages View document
24 Feb 2023 Change of details for Ms Bettina Hage as a person with significant control on 2023-02-24 · 2 pages View document
24 Feb 2023 Change of details for Keh Hui Ng as a person with significant control on 2023-02-24 · 2 pages View document
24 Feb 2023 Director's details changed for Keh Hui Ng on 2023-02-24 · 2 pages View document
24 Feb 2023 Secretary's details changed for Ms Bettina Hage on 2023-02-24 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Mar 2022 Confirmation statement made on 2022-02-28 with updates · 5 pages View document
2 Feb 2022 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
4 Mar 2021 REGISTERED OFFICE CHANGED ON 04/03/2021 FROM SIR ROBERT PEEL HOUSE 178 BISHOPSGATE LONDON EC2M 4NJ UNITED KINGDOM View document
4 Mar 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES View document
29 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / MS BETTINA HAGE / 29/04/2019 View document
29 Apr 2019 PSC'S CHANGE OF PARTICULARS / KEH HUI NG / 29/04/2019 View document
29 Apr 2019 PSC'S CHANGE OF PARTICULARS / MS BETTINA HAGE / 29/04/2019 View document
29 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / KEH HUI NG / 29/04/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / KEH HUI NG / 14/11/2018 View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View document
27 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Feb 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 1/50 HACON SQUARE RICHMOND ROAD LONDON E8 3QY View document
13 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
19 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064278350002 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064278350001 View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Nov 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Dec 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Dec 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
3 Jan 2012 Annual return made up to 15 November 2011 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Mar 2011 DISS40 (DISS40(SOAD)) View document
22 Mar 2011 FIRST GAZETTE View document
18 Mar 2011 Annual return made up to 15 November 2010 with full list of shareholders View document
17 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEH HUI NG / 15/10/2009 · 2 pages View document
8 Feb 2010 Annual return made up to 15 November 2009 with full list of shareholders View document
17 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Nov 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
28 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEH NG / 28/04/2008 View document
4 Apr 2008 SECRETARY APPOINTED MS BETTINA HAGE View document
3 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEY NG / 01/04/2008 View document
3 Apr 2008 APPOINTMENT TERMINATED SECRETARY TINA NG View document
4 Feb 2008 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 View document
15 Nov 2007 SECRETARY RESIGNED View document
15 Nov 2007 NEW SECRETARY APPOINTED View document
15 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document