HTCTW GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-19 with updates |
| 10/06/2510 June 2025 | Statement of capital following an allotment of shares on 2025-05-21 |
| 30/05/2530 May 2025 | Resolutions |
| 14/05/2514 May 2025 | Memorandum and Articles of Association |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2024-08-31 to 2024-06-30 |
| 01/09/241 September 2024 | Notification of Robin Alana Kai Heath as a person with significant control on 2020-02-03 |
| 01/09/241 September 2024 | Confirmation statement made on 2024-08-20 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/02/244 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-20 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/12/202 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 29/10/2029 October 2020 | SECOND FILING OF AP01 FOR MS ROBIN ALANA KAI HEATH |
| 29/10/2029 October 2020 | SECOND FILING OF AP01 FOR DR DUNCAN STEWART |
| 28/10/2028 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN BLACKSTOCK / 28/10/2020 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR HTCTW LIMITED |
| 30/09/2030 September 2020 | CESSATION OF DUNCAN STEWART AS A PSC |
| 30/09/2030 September 2020 | CESSATION OF ROBIN ALANA KAI HEATH AS A PSC |
| 29/09/2029 September 2020 | DIRECTOR APPOINTED DR DUNCAN STEWART |
| 29/09/2029 September 2020 | DIRECTOR APPOINTED ROBIN ALANA KAI HEATH |
| 29/09/2029 September 2020 | CESSATION OF HTCTW LIMITED AS A PSC |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/07/2023 July 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 14 CASBEARD STREET LONDON N4 2GD UNITED KINGDOM |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN BLACKSTOCK / 22/07/2020 |
| 22/07/2022 July 2020 | PSC'S CHANGE OF PARTICULARS / MR JASON JOHN BLACKSTOCK / 22/07/2020 |
| 03/02/203 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN ALANA KAI HEATH |
| 03/02/203 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN STEWART |
| 03/02/203 February 2020 | CORPORATE DIRECTOR APPOINTED HTCTW LIMITED |
| 03/02/203 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HTCTW LIMITED |
| 03/02/203 February 2020 | PSC'S CHANGE OF PARTICULARS / MR JASON JOHN BLACKSTOCK / 03/02/2020 |
| 03/02/203 February 2020 | CESSATION OF JJB RESOURCES LTD AS A PSC |
| 21/08/1921 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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