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HTLC NETWORK LEGAL LTD

Company number 10605770

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2019 AD01 Registered office address changed from 88 Wood Street Suite 1123a London EC2V 7RS United Kingdom to 16 st. Martin's Le Grand London EC1A 4EN on 10 June 2019
22 Feb 2019 TM01 Termination of appointment of Jupinderjit Singh Dhillon as a director on 31 December 2018
22 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Aug 2018 SH01 Statement of capital following an allotment of shares on 14 February 2018
  • GBP 1
13 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
29 Jan 2018 AP01 Appointment of Mr Luca Martin as a director on 1 January 2018
29 Jan 2018 AP01 Appointment of Mr Jupinderjit Singh Dhillon as a director on 1 January 2018
06 Dec 2017 AD01 Registered office address changed from Bvn Partners Innovation Warehouse, 1st Floor 1 E Poultry London EC1A 9PT United Kingdom to 88 Wood Street Suite 1123a London EC2V 7RS on 6 December 2017
23 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-22
22 Nov 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
12 Sep 2017 AD01 Registered office address changed from Cooper House 3P1 2 Michael Road London SW6 2AD England to Bvn Partners Innovation Warehouse, 1st Floor 1 E Poultry London EC1A 9PT on 12 September 2017
07 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-07
  • GBP .01