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HAY BUSINESS SERVICE (U.K.) CO. LTD

Company number 11296523

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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)
16 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
29 Jan 2024 AA Micro company accounts made up to 30 April 2023
20 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
22 Jan 2023 AA Micro company accounts made up to 30 April 2022
06 May 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
10 Jan 2022 CH01 Director's details changed for Bernie Yan Yan Hung on 8 January 2022
10 Jan 2022 PSC04 Change of details for Bernie Yan Yan Hung as a person with significant control on 8 January 2022
08 Jan 2022 AA Micro company accounts made up to 30 April 2021
07 Jan 2022 CH01 Director's details changed for Bernie Yan Yan Hung on 7 January 2022
07 Jan 2022 AD01 Registered office address changed from Flat 3, Eliot House 1469 High Road London N20 9RT England to 131 Gallants Farm Road East Barnet Barnet EN4 8EL on 7 January 2022
07 Jan 2022 PSC04 Change of details for Bernie Yan Yan Hung as a person with significant control on 7 January 2022
05 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
19 Jan 2021 AA Micro company accounts made up to 30 April 2020
05 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
29 Dec 2019 AA Micro company accounts made up to 30 April 2019
28 Jun 2019 AD01 Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS United Kingdom to Flat 3, Eliot House 1469 High Road London N20 9RT on 28 June 2019
08 Apr 2019 CH01 Director's details changed for Yan Yan Bernie Hung on 6 April 2019
06 Apr 2019 CH01 Director's details changed for Yan Yan Bernie Hung on 6 April 2019
06 Apr 2019 PSC04 Change of details for Bernie Yan Yan Hung as a person with significant control on 6 April 2019
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
24 Apr 2018 CH01 Director's details changed for Bernie Yan Yan Hung on 17 April 2018
06 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted