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HITGEN UK LTD

Company number 12930221

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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)
25 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
25 Oct 2024 PSC08 Notification of a person with significant control statement
25 Oct 2024 PSC07 Cessation of Hitgen (Hk)Limited as a person with significant control on 25 October 2024
28 Aug 2024 AA Full accounts made up to 31 December 2023
04 Dec 2023 AA Full accounts made up to 31 December 2022
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
07 Nov 2022 TM01 Termination of appointment of Brian Moloney as a director on 7 November 2022
07 Nov 2022 AP01 Appointment of Mr Brian Moloney as a director on 7 November 2022
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
01 Jul 2022 AA Full accounts made up to 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
26 Jul 2021 PSC02 Notification of Hitgen (Hk)Limited as a person with significant control on 21 October 2020
26 Jul 2021 PSC07 Cessation of Jin Li as a person with significant control on 21 October 2020
26 Jan 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
09 Dec 2020 AP03 Appointment of Ms Susan Jean Wallcraft as a secretary on 4 December 2020
04 Dec 2020 CH01 Director's details changed for Mr Michael Li on 4 December 2020
04 Dec 2020 AD01 Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to Granta Park Great Abington Cambridge CB21 6GB on 4 December 2020
02 Dec 2020 CH01 Director's details changed for Dr Jin Li on 2 December 2020
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
05 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-05
  • GBP 1