HILLSON DIVISION LTD.

05799480
13 JOHN PRINCE'S STREET 2ND FLOOR LONDON ENGLAND W1G 0JR

Documents

Documents
Date Category Description Pages
30 Jun 2024 accounts Annual Accounts 2 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2023 accounts Annual Accounts 2 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2022 accounts Annual Accounts 2 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2021 accounts Annual Accounts 2 Buy now
03 Mar 2021 accounts Annual Accounts 2 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2020 officers Termination of appointment of director (Hema Noronha) 1 Buy now
12 Jan 2020 officers Appointment of director (Arlyn Gamiao) 2 Buy now
01 Jul 2019 accounts Annual Accounts 2 Buy now
28 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 accounts Annual Accounts 2 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 accounts Annual Accounts 2 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2017 officers Appointment of director (Ms Hema Noronha) 2 Buy now
10 Apr 2017 officers Termination of appointment of director (Trendmax Inc.) 1 Buy now
10 Apr 2017 officers Termination of appointment of director (Youngsam Kim) 1 Buy now
10 Apr 2017 officers Termination of appointment of secretary (Starwell International Ltd.) 1 Buy now
10 Apr 2017 capital Return of Allotment of shares 3 Buy now
24 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2016 accounts Annual Accounts 3 Buy now
11 May 2016 annual-return Annual Return 5 Buy now
20 Aug 2015 accounts Annual Accounts 3 Buy now
29 Apr 2015 annual-return Annual Return 5 Buy now
13 May 2014 accounts Annual Accounts 3 Buy now
28 Apr 2014 annual-return Annual Return 5 Buy now
03 Mar 2014 officers Appointment of corporate secretary (Starwell International Ltd.) 2 Buy now
03 Mar 2014 officers Appointment of corporate director (Trendmax Inc.) 2 Buy now
03 Mar 2014 officers Termination of appointment of director (Transhold Corporation Limited) 1 Buy now
03 Mar 2014 officers Termination of appointment of secretary (Bonita Llc) 1 Buy now
28 Nov 2013 accounts Annual Accounts 3 Buy now
03 May 2013 annual-return Annual Return 5 Buy now
02 Jun 2012 accounts Annual Accounts 7 Buy now
16 May 2012 annual-return Annual Return 5 Buy now
15 May 2012 officers Appointment of director (Mr. Youngsam Kim) 2 Buy now
15 May 2012 officers Termination of appointment of director (Juri Vitman) 1 Buy now
05 Sep 2011 accounts Annual Accounts 3 Buy now
23 Jun 2011 annual-return Annual Return 5 Buy now
23 Jun 2011 officers Change of particulars for corporate director (Transhold Corporation Limited) 2 Buy now
23 Jun 2011 officers Change of particulars for corporate secretary (Bonita Llc) 2 Buy now
13 Sep 2010 officers Change of particulars for director (Juri Vitman) 3 Buy now
06 Sep 2010 accounts Annual Accounts 3 Buy now
11 May 2010 annual-return Annual Return 12 Buy now
26 Sep 2009 accounts Annual Accounts 3 Buy now
27 Aug 2009 officers Director's change of particulars / juri vitman / 01/07/2009 1 Buy now
28 Apr 2009 annual-return Return made up to 28/04/09; full list of members 5 Buy now
23 Dec 2008 officers Director appointed juri vitman 1 Buy now
14 Aug 2008 accounts Annual Accounts 3 Buy now
01 May 2008 annual-return Return made up to 28/04/08; full list of members 6 Buy now
04 Sep 2007 accounts Annual Accounts 3 Buy now
31 Jul 2007 annual-return Return made up to 28/04/07; full list of members 6 Buy now
21 Jun 2006 officers New secretary appointed 1 Buy now
21 Jun 2006 officers New director appointed 1 Buy now
26 May 2006 officers Secretary resigned;director resigned 1 Buy now
26 May 2006 officers Director resigned 1 Buy now
28 Apr 2006 incorporation Incorporation Company 16 Buy now