- Company Overview for HUSP LIMITED (12271333)
- Filing history for HUSP LIMITED (12271333)
- People for HUSP LIMITED (12271333)
- Charges for HUSP LIMITED (12271333)
- More for HUSP LIMITED (12271333)
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) |
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12 Aug 2024 | AA01 | Current accounting period extended from 30 September 2024 to 31 December 2024 | |
02 Aug 2024 | CS01 | Confirmation statement made on 5 July 2024 with no updates | |
02 Aug 2024 | PSC05 | Change of details for Huntswood Ctc Limited as a person with significant control on 18 October 2019 | |
30 Jul 2024 | AA | Full accounts made up to 30 September 2023 | |
08 May 2024 | AD01 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Abbey Gardens Abbey Street Reading Berkshire RG1 3BA on 8 May 2024 | |
25 Feb 2024 | MA | Memorandum and Articles of Association | |
25 Feb 2024 | RESOLUTIONS |
Resolutions
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19 Feb 2024 | AD01 | Registered office address changed from Abbey Gardens Abbey Street Reading Berkshire RG1 3BA United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 19 February 2024 | |
19 Feb 2024 | AP01 | Appointment of Mr Siddharth Parashar as a director on 13 February 2024 | |
19 Feb 2024 | AP01 | Appointment of Mr Rajesh Subramaniam as a director on 13 February 2024 | |
19 Feb 2024 | TM01 | Termination of appointment of Benjamin James Rawson as a director on 13 February 2024 | |
19 Feb 2024 | TM01 | Termination of appointment of Donna Dawn Knight as a director on 13 February 2024 | |
19 Feb 2024 | TM01 | Termination of appointment of David Ellis Brownlow as a director on 13 February 2024 | |
19 Feb 2024 | TM01 | Termination of appointment of Matthew Bonfield as a director on 13 February 2024 | |
19 Feb 2024 | MR01 | Registration of charge 122713330002, created on 13 February 2024 | |
13 Feb 2024 | MR04 | Satisfaction of charge 122713330001 in full | |
17 Oct 2023 | CS01 | Confirmation statement made on 17 October 2023 with no updates | |
09 Oct 2023 | AA | Full accounts made up to 30 September 2022 | |
25 Oct 2022 | CS01 | Confirmation statement made on 17 October 2022 with no updates | |
08 Jul 2022 | AA | Full accounts made up to 30 September 2021 | |
27 Oct 2021 | MR01 | Registration of charge 122713330001, created on 25 October 2021 | |
22 Oct 2021 | CS01 | Confirmation statement made on 17 October 2021 with no updates | |
15 Jun 2021 | AA | Full accounts made up to 30 September 2020 | |
17 Dec 2020 | CS01 | Confirmation statement made on 17 October 2020 with no updates | |
29 May 2020 | AP01 | Appointment of Martin Dodd as a director on 22 May 2020 |