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HIPGNOSIS HOLDINGS UK LIMITED

Company number 12123246

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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 Sep 2024 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
06 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
31 Jul 2024 TM01 Termination of appointment of Cindy Purnamattie Rampersaud as a director on 29 July 2024
31 Jul 2024 TM01 Termination of appointment of Robert Graham Naylor as a director on 29 July 2024
31 Jul 2024 AP01 Appointment of Mr Daniel John Pounder as a director on 29 July 2024
31 Jul 2024 AP01 Appointment of Mr Benjamin Jerome Katovsky as a director on 29 July 2024
28 Feb 2024 TM01 Termination of appointment of Sylvia May Coleman as a director on 10 January 2024
28 Feb 2024 AP01 Appointment of Mr Robert Graham Naylor as a director on 23 February 2024
01 Nov 2023 AP01 Appointment of Miss Cindy Purnamattie Rampersaud as a director on 26 October 2023
01 Nov 2023 AP01 Appointment of Miss Sylvia May Coleman as a director on 26 October 2023
01 Nov 2023 TM01 Termination of appointment of Andrew James Durham Wilkinson as a director on 26 October 2023
01 Nov 2023 TM01 Termination of appointment of Andrew Sutch as a director on 26 October 2023
01 Nov 2023 TM01 Termination of appointment of Paul Jeffrey Burger as a director on 24 October 2023
23 Oct 2023 AA Accounts for a small company made up to 31 March 2023
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
03 Jan 2023 AA Accounts for a small company made up to 31 March 2022
25 Oct 2022 MR04 Satisfaction of charge 121232460001 in full
25 Oct 2022 MR04 Satisfaction of charge 121232460002 in full
25 Oct 2022 MR04 Satisfaction of charge 121232460003 in full
25 Oct 2022 MR04 Satisfaction of charge 121232460004 in full
25 Oct 2022 MR04 Satisfaction of charge 121232460005 in full
25 Oct 2022 MR04 Satisfaction of charge 121232460006 in full
25 Oct 2022 MR04 Satisfaction of charge 121232460007 in full
25 Oct 2022 MR04 Satisfaction of charge 121232460008 in full
05 Oct 2022 MR01 Registration of charge 121232460011, created on 30 September 2022