- Company Overview for HYGIENIK SYSTEMS LIMITED (04556557)
- Filing history for HYGIENIK SYSTEMS LIMITED (04556557)
- People for HYGIENIK SYSTEMS LIMITED (04556557)
- Charges for HYGIENIK SYSTEMS LIMITED (04556557)
- More for HYGIENIK SYSTEMS LIMITED (04556557)
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) |
---|---|---|---|
13 Oct 2023 | CS01 | Confirmation statement made on 8 October 2023 with updates | |
15 Aug 2023 | AA01 | Current accounting period extended from 30 September 2023 to 31 December 2023 | |
22 Jun 2023 | AP01 | Appointment of Shai Michael as a director on 14 June 2023 | |
20 Jun 2023 | AP01 | Appointment of Mr Omry Jakobovitz as a director on 14 June 2023 | |
19 Jun 2023 | PSC02 | Notification of Palram Dpl Limited as a person with significant control on 14 June 2023 | |
19 Jun 2023 | PSC07 | Cessation of Matthew Dominic Papworth as a person with significant control on 14 June 2023 | |
19 Jun 2023 | PSC07 | Cessation of Linda Papworth as a person with significant control on 14 June 2023 | |
19 Jun 2023 | AD01 | Registered office address changed from 28 Prescott Street Halifax Yorkshire HX1 2JL to Levy Cohen 37 Broadhurst Gardens London NW6 3QT on 19 June 2023 | |
19 Jun 2023 | AP03 | Appointment of Clair Louise Strydom as a secretary on 14 June 2023 | |
19 Jun 2023 | AP01 | Appointment of Mrs Jennifer Anne Sarah Armitage as a director on 14 June 2023 | |
19 Jun 2023 | AP01 | Appointment of Avishai Zamir as a director on 14 June 2023 | |
19 Jun 2023 | TM01 | Termination of appointment of Matthew Dominic Papworth as a director on 14 June 2023 | |
19 Jun 2023 | TM01 | Termination of appointment of Andrew Smith as a director on 14 June 2023 | |
19 Jun 2023 | TM01 | Termination of appointment of Gillian Jago as a director on 14 June 2023 | |
18 May 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
18 May 2023 | SH03 | Purchase of own shares. | |
14 Oct 2022 | AA01 | Previous accounting period shortened from 28 February 2023 to 30 September 2022 | |
10 Oct 2022 | CS01 | Confirmation statement made on 8 October 2022 with updates | |
31 Aug 2022 | MR04 | Satisfaction of charge 1 in full | |
31 Aug 2022 | MR04 | Satisfaction of charge 045565570002 in full | |
22 Aug 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
20 Oct 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
13 Oct 2021 | CS01 | Confirmation statement made on 8 October 2021 with updates | |
21 Jul 2021 | CH01 | Director's details changed for Mr Matthew Dominic Papworth on 29 June 2021 | |
21 Jul 2021 | PSC04 | Change of details for Mr Matthew Dominic Papworth as a person with significant control on 28 June 2021 |