HTECH PROJECT LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-10 with updates

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10/03/2510 March 2025 Director's details changed for Ms Valeria Rinaldi on 2025-03-10

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27/09/2427 September 2024 Micro company accounts made up to 2023-09-29

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12/06/2412 June 2024 Confirmation statement made on 2024-05-30 with no updates

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29/01/2429 January 2024 Director's details changed for Paolo Giordani on 2024-01-26

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26/01/2426 January 2024 Registered office address changed from 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE to Unit 3, 1st Floor 6-7 st Mary at Hill London EC3R 8EE on 2024-01-26

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26/01/2426 January 2024 Director's details changed for Ms Valeria Rinaldi on 2024-01-26

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26/01/2426 January 2024 Change of details for Ms Valeria Rinaldi as a person with significant control on 2024-01-26

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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07/07/237 July 2023 Micro company accounts made up to 2022-09-29

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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01/03/221 March 2022 Director's details changed for Paolo Giordani on 2022-02-28

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28/02/2228 February 2022 Change of details for Ms Valeria Rinaldi as a person with significant control on 2022-02-28

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13/12/2113 December 2021 Registered office address changed from 159 Beaufort Park London NW11 6DA England to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 2021-12-13

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12/11/2112 November 2021 Registered office address changed from 843 Finchley Road London NW11 8NA United Kingdom to 159 Beaufort Park London NW11 6DA on 2021-11-12

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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08/07/218 July 2021 Micro company accounts made up to 2020-09-30

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29/06/2129 June 2021 Previous accounting period shortened from 2020-09-30 to 2020-09-29

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIA RINALDI

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAOLO GIORDANI / 23/05/2018

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR RAFAEL BASTOS

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22/05/1822 May 2018 DIRECTOR APPOINTED MS VALERIA RINALDI

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22/05/1822 May 2018 COMPANY NAME CHANGED MAM ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/05/18

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22/05/1822 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/05/2018

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12/02/1812 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAOLO GIORDANI / 09/02/2018

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07/02/187 February 2018 DIRECTOR APPOINTED MR RAFAEL BARRETO BASTOS

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05/09/175 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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