HTSL HOLDINGS LIMITED

13219260
4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 10 Buy now
29 Apr 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 accounts Annual Accounts 4 Buy now
28 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
28 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
28 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
11 Oct 2023 change-of-name Certificate Change Of Name Company 3 Buy now
29 Jun 2023 mortgage Registration of a charge 8 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2023 mortgage Registration of a charge 14 Buy now
07 Mar 2023 mortgage Registration of a charge 44 Buy now
23 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jan 2023 capital Return of Allotment of shares 3 Buy now
23 Jan 2023 officers Appointment of director (Mr Ashley Charles Anderson Reek) 2 Buy now
19 Jan 2023 officers Second Filing Of Director Appointment With Name 6 Buy now
07 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2022 officers Appointment of corporate secretary (Cossey Cosec Services Limited) 2 Buy now
06 Dec 2022 officers Termination of appointment of secretary (Rjp Secretaries Limited) 1 Buy now
06 Dec 2022 officers Appointment of corporate director (W4S Directors Limited) 3 Buy now
06 Dec 2022 officers Termination of appointment of director (Gold Round Limited) 1 Buy now
22 Nov 2022 accounts Annual Accounts 4 Buy now
05 Aug 2022 officers Change of particulars for director (Mr Philip Raymond Emmerson) 2 Buy now
05 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2022 officers Change of particulars for director (Mr Christopher Campbell) 2 Buy now
04 Aug 2022 officers Change of particulars for corporate director (Gold Round Limited) 1 Buy now
04 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2021 incorporation Incorporation Company 49 Buy now