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HYGIENIK SYSTEMS LIMITED

Company number 04556557

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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)
15 Jan 2025	AP01	Appointment of Mr Hen Sharon as a director on 1 January 2025	View PDF Appointment of Mr Hen Sharon as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Dec 2024	TM01	Termination of appointment of Avishai Zamir as a director on 28 December 2024	View PDF Termination of appointment of Avishai Zamir as a director on 28 December 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
08 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	CH01	Director's details changed for Mr Omry Jakobovitz on 5 September 2024	View PDF Director's details changed for Mr Omry Jakobovitz on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AD01	Registered office address changed from Levy Cohen 37 Broadhurst Gardens London NW6 3QT England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 10 July 2024	View PDF Registered office address changed from Levy Cohen 37 Broadhurst Gardens London NW6 3QT England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 10 July 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	View PDF Confirmation statement made on 8 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AP01	Appointment of Shai Michael as a director on 14 June 2023	View PDF Appointment of Shai Michael as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mr Omry Jakobovitz as a director on 14 June 2023	View PDF Appointment of Mr Omry Jakobovitz as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC02	Notification of Palram Dpl Limited as a person with significant control on 14 June 2023	View PDF Notification of Palram Dpl Limited as a person with significant control on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC07	Cessation of Matthew Dominic Papworth as a person with significant control on 14 June 2023	View PDF Cessation of Matthew Dominic Papworth as a person with significant control on 14 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	PSC07	Cessation of Linda Papworth as a person with significant control on 14 June 2023	View PDF Cessation of Linda Papworth as a person with significant control on 14 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AD01	Registered office address changed from 28 Prescott Street Halifax Yorkshire HX1 2JL to Levy Cohen 37 Broadhurst Gardens London NW6 3QT on 19 June 2023	View PDF Registered office address changed from 28 Prescott Street Halifax Yorkshire HX1 2JL to Levy Cohen 37 Broadhurst Gardens London NW6 3QT on 19 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AP03	Appointment of Clair Louise Strydom as a secretary on 14 June 2023	View PDF Appointment of Clair Louise Strydom as a secretary on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Mrs Jennifer Anne Sarah Armitage as a director on 14 June 2023	View PDF Appointment of Mrs Jennifer Anne Sarah Armitage as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Avishai Zamir as a director on 14 June 2023	View PDF Appointment of Avishai Zamir as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM01	Termination of appointment of Matthew Dominic Papworth as a director on 14 June 2023	View PDF Termination of appointment of Matthew Dominic Papworth as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of Andrew Smith as a director on 14 June 2023	View PDF Termination of appointment of Andrew Smith as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of Gillian Jago as a director on 14 June 2023	View PDF Termination of appointment of Gillian Jago as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA01	Previous accounting period shortened from 28 February 2023 to 30 September 2022	View PDF Previous accounting period shortened from 28 February 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	View PDF Confirmation statement made on 8 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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HYGIENIK SYSTEMS LIMITED

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