Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2026 |
CS01 |
Confirmation statement made on 30 January 2026 with no updates
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20 May 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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03 Mar 2025 |
PSC02 |
Notification of Htc Secretarial Services Limited as a person with significant control on 3 March 2025
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03 Mar 2025 |
PSC02 |
Notification of Htc Nominees Limited as a person with significant control on 3 March 2025
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03 Mar 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 3 March 2025
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04 Feb 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with no updates
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20 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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15 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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30 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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30 Jan 2023 |
AP02 |
Appointment of Htc Secretarial Services Limited as a director on 24 January 2023
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26 Jan 2023 |
AD01 |
Registered office address changed from 5 Tuscam Way Camberley GU15 3YX England to 5 Priory Court Tuscam Way Camberley GU15 3YX on 26 January 2023
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24 Jan 2023 |
PSC07 |
Cessation of Resort Fiduciary Services Limited as a person with significant control on 24 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Jennifer Lesley Thompson as a director on 24 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Andrew William James Horton as a director on 24 January 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from Room B, Business Centre 37 Market Place Olney Bucks MK46 4AJ United Kingdom to 5 Tuscam Way Camberley GU15 3YX on 24 January 2023
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24 Jan 2023 |
AP02 |
Appointment of Htc Nominees Limited as a director on 24 January 2023
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24 Jan 2023 |
AP01 |
Appointment of Mrs Anna Kathryn Rickard as a director on 24 January 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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02 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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