HMT CANNON PLACE LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewFull accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/10/248 October 2024 Confirmation statement made on 2024-09-27 with updates

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15/05/2415 May 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-27 with updates

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08/06/238 June 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-09-27 with updates

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15/09/2215 September 2022 Memorandum and Articles of Association

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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07/02/227 February 2022 Director's details changed for Mr Benedict Joel Chambers on 2022-02-07

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07/02/227 February 2022 Director's details changed for Mr Marc Ceyssens on 2022-02-07

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07/02/227 February 2022 Director's details changed for Mr Matthias Laukin on 2022-02-07

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01/02/221 February 2022 Current accounting period extended from 2022-09-30 to 2022-12-31

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01/02/221 February 2022 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2022-02-01

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09/12/219 December 2021 Termination of appointment of Vistra Cosec Limited as a secretary on 2021-12-09

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03/11/213 November 2021 Statement of capital following an allotment of shares on 2021-10-28

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21/10/2121 October 2021 Second filing for the appointment of Mr Neil Thompson as a director

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14/10/2114 October 2021 Appointment of Mr Neil Thompson as a director on 2021-10-14

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28/09/2128 September 2021 Incorporation

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