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HOO HING SERVICES LTD

Company number 12225308

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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)
03 Aug 2023 CERTNM Company name changed toff food LTD\certificate issued on 03/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-02
21 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
06 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
06 Nov 2022 PSC07 Cessation of Konstantin Janos Kiss as a person with significant control on 5 November 2022
06 Nov 2022 TM01 Termination of appointment of Konstantin Janos Kiss as a director on 5 November 2022
06 Nov 2022 PSC01 Notification of Janos Peter Illyes as a person with significant control on 5 November 2022
06 Nov 2022 AP01 Appointment of Mr Janos Peter Illyes as a director on 5 November 2022
16 May 2022 PSC07 Cessation of Gabor David as a person with significant control on 16 April 2022
16 May 2022 TM01 Termination of appointment of Gabor David as a director on 16 April 2022
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
16 May 2022 PSC01 Notification of Konstantin Janos Kiss as a person with significant control on 16 April 2022
16 May 2022 AP01 Appointment of Mr Konstantin Janos Kiss as a director on 16 April 2022
26 Apr 2022 CERTNM Company name changed toff transport LTD.\certificate issued on 26/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-22
15 Feb 2022 AD01 Registered office address changed from 41 Skylines Business Village (Jsa Partners) London Limeharbour E14 9TS United Kingdom to 9a Wick Road Business Park Wick Road Burnham-on-Crouch Essex CM0 8LT on 15 February 2022
08 Feb 2022 AA Accounts for a dormant company made up to 30 September 2021
06 Oct 2021 CERTNM Company name changed vas beverages LTD\certificate issued on 06/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-05
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
04 Oct 2021 PSC07 Cessation of Attilane Vas as a person with significant control on 4 October 2021
04 Oct 2021 PSC01 Notification of Gabor David as a person with significant control on 4 October 2021
04 Oct 2021 AP01 Appointment of Mr Gabor David as a director on 4 October 2021
04 Oct 2021 TM01 Termination of appointment of Attilane Vas as a director on 3 October 2021
28 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
23 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
08 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
24 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted