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HYGIENIK SYSTEMS LIMITED

Company number 04556557

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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)
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