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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)
27 Jan 2022 TM01 Termination of appointment of Raj Singhal as a director on 10 January 2022
29 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
29 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
29 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
29 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
30 Apr 2021 AD02 Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP
29 Jan 2021 AP01 Appointment of Sharon Michelle Koning as a director on 29 January 2021
11 Jan 2021 PSC05 Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 11 January 2021
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 2
12 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
12 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
12 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
12 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
25 Sep 2020 PSC05 Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 25 September 2020
24 Sep 2020 AD01 Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 24 September 2020
11 Aug 2020 CH01 Director's details changed for Raj Singhal on 11 August 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
10 Mar 2020 CH03 Secretary's details changed for Louise Bean on 10 March 2020
17 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
17 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
17 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
17 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
22 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
26 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017