HANTEC PROSPEROUS LIMITED

Company number 12059382

Date	Type	Description	View / Download
26 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	(3 pages)
16 Jan 2024	PSC01	Notification of Xiaojie Qiu as a person with significant control on 1 November 2022	(2 pages)
16 Jan 2024	PSC01	Notification of Wai Man Wong as a person with significant control on 1 November 2022	(2 pages)
16 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 16 January 2024	(2 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 30 June 2023	(5 pages) Download iXBRL
28 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	(2 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	(3 pages)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	(4 pages)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	(3 pages)
12 Oct 2022	AD01	Registered office address changed from 43-45 Dorset Street London W1U 7NA to 5th Floor 34-36 Gray's Inn Road London WC1X 8HR on 12 October 2022	(1 page)
12 May 2022	CERTNM	Company name changed hantec solutions LIMITED\certificate issued on 12/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-11	(3 pages)
29 Apr 2022	CH01	Director's details changed for Miss Yeun Ching Choi on 29 April 2022	(2 pages)
27 Apr 2022	AP01	Appointment of Miss Yeun Ching Choi as a director on 27 April 2022	(2 pages)
27 Apr 2022	TM01	Termination of appointment of Anthony Colin Sharpe as a director on 27 April 2022	(1 page)
27 Apr 2022	AP01	Appointment of Mr Kai Sun Chong as a director on 27 April 2022	(2 pages)
29 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	(3 pages)
09 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	(2 pages) Download iXBRL
04 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	(2 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	(3 pages)
01 Apr 2021	PSC08	Notification of a person with significant control statement	(2 pages)
24 Feb 2020	PSC07	Cessation of Anthony Colin Sharpe as a person with significant control on 22 January 2020	(1 page)
24 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates	(4 pages)
29 Jan 2020	AD01	Registered office address changed from Hantec House 12-14 Wilfred Street London SW1E 6PL England to 43-45 Dorset Street London W1U 7NA on 29 January 2020	(2 pages)
19 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)