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HIUSI LTD

Company number 12369811

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Company Results (links open in a new window)
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 Aug 2020	CH01	Director's details changed for Mr Timothy James Marshall on 27 August 2020	View PDF Director's details changed for Mr Timothy James Marshall on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CH01	Director's details changed for Mr Timothy James Marshall on 27 August 2020	View PDF Director's details changed for Mr Timothy James Marshall on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AD01	Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA United Kingdom to Vyman House 104 College Road Harrow HA1 1BQ on 27 August 2020	View PDF Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA United Kingdom to Vyman House 104 College Road Harrow HA1 1BQ on 27 August 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	AP01	Appointment of Mr Timothy James Marshall as a director on 19 March 2020	View PDF Appointment of Mr Timothy James Marshall as a director on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	TM01	Termination of appointment of Cheng Mei Loh as a director on 23 March 2020	View PDF Termination of appointment of Cheng Mei Loh as a director on 23 March 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	TM01	Termination of appointment of Timothy James Marshall as a director on 14 March 2020	View PDF Termination of appointment of Timothy James Marshall as a director on 14 March 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	PSC01	Notification of Timothy Marshall as a person with significant control on 24 February 2020	View PDF Notification of Timothy Marshall as a person with significant control on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with updates	View PDF Confirmation statement made on 27 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	TM01	Termination of appointment of Aimal Hunter as a director on 25 February 2020	View PDF Termination of appointment of Aimal Hunter as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CH01	Director's details changed for Mr Timothy James Marshall on 7 February 2020	View PDF Director's details changed for Mr Timothy James Marshall on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 7 February 2020 GBP 5,000	View PDF Statement of capital following an allotment of shares on 7 February 2020 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AP01	Appointment of Mr Aimal Hunter as a director on 26 January 2020	View PDF Appointment of Mr Aimal Hunter as a director on 26 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	View PDF Confirmation statement made on 16 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-06 - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AP01	Appointment of Mrs Cheng Mei Loh as a director on 6 January 2020	View PDF Appointment of Mrs Cheng Mei Loh as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	AP01	Appointment of Mr Timothy James Marshall as a director on 6 January 2020	View PDF Appointment of Mr Timothy James Marshall as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-18 GBP 100	View PDF Incorporation Statement of capital on 2019-12-18 GBP 100 - link opens in a new window - 30 pages (30 pages)

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