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HUGO (LONDON)

Company number 02482466

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
12 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 11 April 2016 no member list
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 11 April 2015 no member list
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 11 April 2014 no member list
16 Oct 2013 CH01 Director's details changed for Doctor Edison Tak-Bun Liu on 1 January 2012
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
13 Sep 2013 AP01 Appointment of Professor Stylianos Antonarakis as a director
01 May 2013 AR01 Annual return made up to 11 April 2013 no member list
22 Nov 2012 AD01 Registered office address changed from C/O William Giles 12 Conqueror Court Sittingbourne Kent ME10 5BH England on 22 November 2012
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
22 May 2012 CH01 Director's details changed for Professor Dr Garrit Jan Boudewyn Van Ommen on 21 May 2012
26 Apr 2012 CH01 Director's details changed for Sir Walter Bodmer on 19 April 2012
18 Apr 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 document for Director Dr Elspeth Bruford
12 Apr 2012 AR01 Annual return made up to 11 April 2012 no member list
12 Apr 2012 CH01 Director's details changed for Sir Walter Bodmer on 11 April 2012
11 Apr 2012 CH01 Director's details changed for Doctor Edison Tak-Bun Liu on 11 April 2012
11 Apr 2012 TM02 Termination of appointment of Margaret Povey as a secretary
10 Apr 2012 AP03 Appointment of Dr Elspeth Bruford as a secretary
09 Mar 2012 AP01 Appointment of Dr Elspeth Bruford as a director
  • ANNOTATION A Second filed AP01 document was registered on 18/04/2012
28 Feb 2012 CH01 Director's details changed for Professor Margaret Susan Povey on 27 February 2012
28 Feb 2012 CH03 Secretary's details changed for Professor Margaret Susan Povey on 27 February 2012
12 Sep 2011 AA Total exemption full accounts made up to 31 December 2010