(CS01) Confirmation statement with no updates 2023/12/04
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 30 Churchill Place London E14 5RE United Kingdom on 2023/10/18 to Htl Support 30 Churchill Place London E14 5RE
filed on: 18th, October 2023
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from Suite 40 Beaufort Court Admirals Way London E14 9XL on 2023/10/17 to 30 Churchill Place London E14 5RE
filed on: 17th, October 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022/12/04
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 17th, May 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2021/12/04
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 31st, March 2021
| accounts
|
Free Download
(10 pages)
|
(PSC07) Cessation of a person with significant control 2021/02/17
filed on: 17th, February 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2021/02/17
filed on: 17th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/12/04
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 3rd, August 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019/12/04
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 8th, October 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2018/12/04
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 5th, October 2018
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment terminated on 2018/04/05
filed on: 12th, April 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/12/04
filed on: 6th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 28th, June 2017
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2017/04/20 director's details were changed
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/12/04
filed on: 7th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2016/09/20 director's details were changed
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/09/10.
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 8th, August 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/12/04
filed on: 7th, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 2nd, July 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/12/04
filed on: 6th, December 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 7th, October 2014
| accounts
|
Free Download
(5 pages)
|
(CERTNM) Company name changed htl online LIMITEDcertificate issued on 19/06/14
filed on: 19th, June 2014
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on 2014/06/19
change of name
|
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(AR01) Annual return with complete list of members, drawn up to 2013/12/04
filed on: 11th, December 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/12/11
capital
|
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 23rd, September 2013
| accounts
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2013/03/01
filed on: 1st, March 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/12/04
filed on: 28th, January 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 3rd, August 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/12/04
filed on: 5th, January 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 8th, August 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/12/04
filed on: 22nd, December 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 26th, August 2010
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2010/05/27 from 16a City Business Centre Lower Road London SE16 2XB
filed on: 27th, May 2010
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2010/02/18
filed on: 18th, February 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/02/18.
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/12/09
filed on: 8th, January 2010
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's details were changed on 2010/01/04
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/12/04
filed on: 4th, January 2010
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 09/05/2009 from 16 business centre lower road london SE16 2XB united kingdom
filed on: 9th, May 2009
| address
|
Free Download
(1 page)
|
(123) Gbp nc 100/10000/12/08
filed on: 29th, April 2009
| capital
|
Free Download
(2 pages)
|
(288b) On 2009/04/27 Appointment terminated director
filed on: 27th, April 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009/04/27 Director appointed
filed on: 27th, April 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 4th, December 2008
| incorporation
|
Free Download
(13 pages)
|