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HUGO (LONDON)

Company number 02482466

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AD01	Registered office address changed from Box P082 Institute of Psychiatry King’S College London De Crespigny Park London SE5 8AF to Biomedicine West the International Centre for Life Newcastle upon Tyne NE1 3BZ on 24 April 2024	View PDF Registered office address changed from Box P082 Institute of Psychiatry King’S College London De Crespigny Park London SE5 8AF to Biomedicine West the International Centre for Life Newcastle upon Tyne NE1 3BZ on 24 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CH03	Secretary's details changed for Dr Elspeth Bruford on 16 April 2024	View PDF Secretary's details changed for Dr Elspeth Bruford on 16 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CH01	Director's details changed for Dr Elspeth Bruford on 16 April 2024	View PDF Director's details changed for Dr Elspeth Bruford on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CH01	Director's details changed for Dr Elspeth Bruford on 15 March 2024	View PDF Director's details changed for Dr Elspeth Bruford on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
18 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
21 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
18 May 2021	TM01	Termination of appointment of Edison Tak-Bun Liu as a director on 14 May 2021	View PDF Termination of appointment of Edison Tak-Bun Liu as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	TM01	Termination of appointment of Garrit Jan Boudewyn Van Ommen as a director on 7 November 2020	View PDF Termination of appointment of Garrit Jan Boudewyn Van Ommen as a director on 7 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AP01	Appointment of Professor Sir John Burn as a director on 5 November 2020	View PDF Appointment of Professor Sir John Burn as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
22 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
17 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
23 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	View PDF Confirmation statement made on 11 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	TM01	Termination of appointment of Stylianos Antonarakis as a director on 23 April 2018	View PDF Termination of appointment of Stylianos Antonarakis as a director on 23 April 2018 - link opens in a new window - 1 page (1 page)
20 Apr 2018	TM01	Termination of appointment of Margaret Susan Povey as a director on 20 April 2018	View PDF Termination of appointment of Margaret Susan Povey as a director on 20 April 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
24 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)

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HUGO (LONDON)

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