Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 March 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Stephen Russell Crouch as a director on 26 February 2024
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26 Apr 2024 |
PSC01 |
Notification of Stephen Russell Crouch as a person with significant control on 26 February 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from 84 Grosvenor Street London W1K 3JZ England to 2nd Floor, Stanford Gate South Road Brighton BN1 6SB on 26 April 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Vadim Radu Toader as a director on 26 February 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Stefan-Adrian Boronea as a director on 26 February 2024
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14 Mar 2024 |
PSC07 |
Cessation of Vadim Radu Toader as a person with significant control on 26 February 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Henry William Foster as a director on 26 February 2024
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14 Mar 2024 |
PSC07 |
Cessation of Stefan-Adrian Boronea as a person with significant control on 26 February 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Paul Mc Gowan as a director on 26 February 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Christopher William Emmott as a director on 26 February 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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04 Dec 2023 |
PSC01 |
Notification of Stefan-Adrian Boronea as a person with significant control on 15 August 2023
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04 Dec 2023 |
PSC07 |
Cessation of Stefan-Adrian Baronea as a person with significant control on 15 August 2023
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01 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 November 2023
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01 Dec 2023 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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02 Nov 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 December 2023
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31 Aug 2023 |
PSC01 |
Notification of Stefan-Adrian Baronea as a person with significant control on 15 August 2023
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31 Aug 2023 |
PSC01 |
Notification of Vadim Radu Toader as a person with significant control on 15 August 2023
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31 Aug 2023 |
PSC07 |
Cessation of Hilco Capital Limited as a person with significant control on 14 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Christopher William Emmott as a director on 15 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Stefan-Adrian Boronea as a director on 15 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Vadim Radu Toader as a director on 15 August 2023
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15 Aug 2023 |
CERTNM |
Company name changed huk 130 LIMITED\certificate issued on 15/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-14
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03 Aug 2023 |
AP01 |
Appointment of Mr Paul Mc Gowan as a director on 3 August 2023
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