- Company Overview for HUGE UK LIMITED (04235088)
- Filing history for HUGE UK LIMITED (04235088)
- People for HUGE UK LIMITED (04235088)
- More for HUGE UK LIMITED (04235088)
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) |
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04 Nov 2024 | SH19 |
Statement of capital on 4 November 2024
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04 Nov 2024 | SH20 | Statement by Directors | |
04 Nov 2024 | CAP-SS | Solvency Statement dated 18/10/24 | |
04 Nov 2024 | RESOLUTIONS |
Resolutions
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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 |