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HACKER OWN BRAND LIMITED

Company number 01512032

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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)
12 Feb 2024 CS01 Confirmation statement made on 20 November 2023 with no updates
20 Dec 2023 AA Accounts for a small company made up to 31 December 2022
31 Jan 2023 AA Accounts for a small company made up to 31 December 2021
10 Jan 2023 CS01 Confirmation statement made on 20 November 2022 with no updates
26 Jan 2022 AP01 Appointment of Mr James Schneider as a director on 10 January 2022
04 Jan 2022 AA Accounts for a small company made up to 31 December 2020
24 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
08 Jan 2021 AA Accounts for a small company made up to 31 December 2019
25 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
16 Jan 2020 PSC01 Notification of Jochen Finkemeier as a person with significant control on 25 October 2019
16 Jan 2020 CS01 Confirmation statement made on 20 November 2019 with updates
16 Jan 2020 PSC07 Cessation of Evelyn De Roo as a person with significant control on 25 October 2019
24 Sep 2019 AD01 Registered office address changed from 25 Woodhall Gate Pinner Middlesex HA5 4TN to 16 Great Queen Street Covent Garden London WC2B 5AH on 24 September 2019
08 Aug 2019 AA Accounts for a small company made up to 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
12 Sep 2018 AP01 Appointment of Mr Markus Sander as a director on 7 September 2018
12 Sep 2018 TM01 Termination of appointment of Sven Herden as a director on 7 September 2018
25 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
07 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
22 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 TM01 Termination of appointment of Stephen Graham Fass as a director on 31 December 2015
20 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
24 Jul 2015 AP01 Appointment of Sven Herden as a director on 1 July 2015