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HUGE UK LIMITED

Company number 04235088

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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)
04 Nov 2024 SH19 Statement of capital on 4 November 2024
  • GBP 2
04 Nov 2024 SH20 Statement by Directors
04 Nov 2024 CAP-SS Solvency Statement dated 18/10/24
04 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 18/10/2024
18 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
18 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
18 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
18 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
06 Sep 2024 TM01 Termination of appointment of Patrick Deere as a director on 6 September 2024
05 Aug 2024 AP01 Appointment of Ms Hannah Louise De Boltz as a director on 31 July 2024
01 Jul 2024 TM01 Termination of appointment of Sharon Michelle Koning as a director on 30 June 2024
17 Jun 2024 AP01 Appointment of Mr Patrick Deere as a director on 12 June 2024
17 Jun 2024 TM01 Termination of appointment of Philippe Krakowsky as a director on 12 June 2024
31 May 2024 AP01 Appointment of Ms Lisa Nicole De Bonis as a director on 3 May 2024
02 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
28 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
22 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
22 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
22 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates