HUGE UK LIMITED

04235088
135 BISHOPSGATE LONDON ENGLAND EC2M 3TP

Documents

Documents
Date Category Description Pages
24 Dec 2024 resolution Resolution 4 Buy now
23 Dec 2024 incorporation Memorandum Articles 26 Buy now
15 Dec 2024 officers Appointment of director (Mr James Sherman) 2 Buy now
15 Dec 2024 officers Appointment of director (Mr James Coleman) 2 Buy now
15 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2024 officers Termination of appointment of director (Hannah Louise De Boltz) 1 Buy now
09 Dec 2024 officers Termination of appointment of secretary (Louise Bean) 1 Buy now
04 Nov 2024 capital Statement of capital (Section 108) 3 Buy now
04 Nov 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Nov 2024 insolvency Solvency Statement dated 18/10/24 1 Buy now
04 Nov 2024 resolution Resolution 1 Buy now
18 Oct 2024 accounts Annual Accounts 23 Buy now
18 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 67 Buy now
18 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
18 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
06 Sep 2024 officers Termination of appointment of director (Patrick Deere) 1 Buy now
05 Aug 2024 officers Appointment of director (Ms Hannah Louise De Boltz) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (Sharon Michelle Koning) 1 Buy now
17 Jun 2024 officers Appointment of director (Mr Patrick Deere) 2 Buy now
17 Jun 2024 officers Termination of appointment of director (Philippe Krakowsky) 1 Buy now
31 May 2024 officers Appointment of director (Ms Lisa Nicole De Bonis) 2 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 23 Buy now
28 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 62 Buy now
28 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 23 Buy now
22 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 62 Buy now
22 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
22 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 officers Termination of appointment of director (Raj Singhal) 1 Buy now
29 Sep 2021 accounts Annual Accounts 23 Buy now
29 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 63 Buy now
29 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 3 Buy now
29 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
12 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Jan 2021 officers Appointment of director (Sharon Michelle Koning) 2 Buy now
11 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2020 capital Return of Allotment of shares 3 Buy now
12 Oct 2020 accounts Annual Accounts 22 Buy now
12 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 56 Buy now
12 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
12 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
25 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2020 officers Change of particulars for director (Raj Singhal) 2 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 officers Change of particulars for secretary (Louise Bean) 1 Buy now
17 Sep 2019 accounts Annual Accounts 21 Buy now
17 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 54 Buy now
17 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
17 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 20 Buy now
26 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 52 Buy now
26 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
26 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
16 May 2018 officers Termination of appointment of director (Aaron Shapiro) 1 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 20 Buy now
26 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 53 Buy now
26 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
26 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2016 officers Termination of appointment of director (Randall Reed Rubino) 1 Buy now
05 Oct 2016 accounts Annual Accounts 21 Buy now
05 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 55 Buy now
05 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
05 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
12 May 2016 annual-return Annual Return 8 Buy now
29 Sep 2015 accounts Annual Accounts 14 Buy now
29 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 37 Buy now
29 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
29 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
12 Jun 2015 annual-return Annual Return 8 Buy now
03 Mar 2015 officers Termination of appointment of director (Simon Topping) 1 Buy now
03 Mar 2015 officers Termination of appointment of director (Antony Wright) 1 Buy now
03 Mar 2015 officers Termination of appointment of director (Hugh Martin Lee Doherty) 1 Buy now
23 Oct 2014 accounts Annual Accounts 14 Buy now
23 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 38 Buy now
23 Sep 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
23 Sep 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
16 Jul 2014 officers Appointment of director (Randall Reed Rubino) 3 Buy now
16 Jul 2014 officers Appointment of director (Raj Singhal) 3 Buy now
19 Jun 2014 annual-return Annual Return 9 Buy now
19 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
21 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2013 accounts Annual Accounts 15 Buy now
19 Jun 2013 annual-return Annual Return 9 Buy now
22 Mar 2013 officers Change of particulars for director (Antony Wright) 2 Buy now
28 Nov 2012 accounts Annual Accounts 15 Buy now
04 Jul 2012 annual-return Annual Return 9 Buy now
20 Mar 2012 officers Termination of appointment of director (David Skokna) 1 Buy now
06 Oct 2011 accounts Annual Accounts 14 Buy now
20 Jun 2011 annual-return Annual Return 10 Buy now
03 Mar 2011 officers Appointment of director (Simon Topping) 3 Buy now