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HECTAGON ASSETS 2 LIMITED

Company number 10650195

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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)
28 Jan 2025 AA Accounts for a small company made up to 30 April 2024
14 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
24 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
13 Mar 2023 PSC05 Change of details for Tower House 1 Limited as a person with significant control on 11 January 2023
13 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
11 Jan 2023 CERTNM Company name changed tower house 2 LIMITED\certificate issued on 11/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-11
11 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
03 Mar 2022 CH01 Director's details changed for Mr Christopher Christou on 28 February 2022
03 Mar 2022 CH01 Director's details changed for Mr Lambros Hadjiioannou on 28 February 2022
03 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
18 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
16 Sep 2021 AD01 Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 16 September 2021
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
09 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
29 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
30 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018
29 Nov 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
03 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-03
  • GBP 100