HUGO & CAT LTD

Company number 04117164

Date	Type	Description	View / Download
01 Dec 2016	TM02	Termination of appointment of Rachael Scott as a secretary on 31 July 2015	(1 page)
31 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(22 pages)
31 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(55 pages)
31 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
10 Jun 2016	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 3 Grosvenor Gardens London SW1W 0BD on 10 June 2016	(1 page)
19 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
18 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2.08	(8 pages)
18 Dec 2015	AD03	Register(s) moved to registered inspection location 3 Grosvenor Gardens London SW1W 0BD	(1 page)
17 Dec 2015	AD02	Register inspection address has been changed to 3 Grosvenor Gardens London SW1W 0BD	(1 page)
15 Nov 2015	AP01	Appointment of Patrick Mark Smith as a director on 31 July 2015	(3 pages)
15 Nov 2015	AP01	Appointment of Martin Philip Franken as a director on 31 July 2015	(3 pages)
15 Nov 2015	AP03	Appointment of Louise Bean as a secretary on 31 July 2015	(3 pages)
15 Nov 2015	AP01	Appointment of Simon James Bent as a director on 31 July 2015	(3 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
12 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Feb 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 2	(5 pages)
24 Nov 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
19 Nov 2014	CH01	Director's details changed for Johannes Smith on 29 October 2014	(2 pages)
19 Nov 2014	CH03	Secretary's details changed for Rachael Scott on 29 October 2014	(1 page)
19 Nov 2014	CH01	Director's details changed for Rachael Scott on 29 October 2014	(2 pages)
19 Nov 2014	AD01	Registered office address changed from 50 Commercial Street London E1 6LT to 6Th Floor 25 Farringdon Street London EC4A 4AB on 19 November 2014	(1 page)
14 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
16 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 2	(4 pages)