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HYFOGICS LIMITED

Company number 13336885

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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 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AP03	Appointment of Xiu Li as a secretary on 13 March 2024	View PDF Appointment of Xiu Li as a secretary on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 13 March 2024	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 13 March 2024 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AP04	Appointment of Busy Secretary Service Limited as a secretary on 9 March 2023	View PDF Appointment of Busy Secretary Service Limited as a secretary on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 9 March 2023	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 9 March 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 1 March 2022	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AD01	Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on 1 March 2022	View PDF Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on 1 March 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on 9 August 2021	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on 9 August 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-15 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-15 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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