ALTAVIA HTT LIMITED
Company number 04859829 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 4 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Dec 2025 | RP01AP01 · 3 pages | View document |
| 24 Dec 2025 | Director's details changed for Mr Joel Jung on 2025-12-24 · 2 pages | View document |
| 6 Jun 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Termination of appointment of Philippe Arnaud as a director on 2024-12-18 · 1 page | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-18 with updates · 4 pages | View document |
| 2 Sep 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 15 May 2024 | Director's details changed for Mr Philippe Arnaud on 2024-05-15 · 2 pages | View document |
| 14 May 2024 | Termination of appointment of Raphael Palti as a director on 2024-04-30 · 1 page | View document |
| 13 May 2024 | Director's details changed for Mr Sydney Palti on 2024-04-30 · 2 pages | View document |
| 13 May 2024 | Director's details changed for Mr Raphael Palti on 2024-04-30 · 2 pages | View document |
| 20 Apr 2024 | Director's details changed for Mr Philippe Arnoud on 2024-04-20 · 2 pages | View document |
| 18 Apr 2024 | Appointment of Mr Philippe Arnoud as a director on 2024-04-12 · 2 pages | View document |
| 4 Mar 2024 | Termination of appointment of Jonathan Wellings as a director on 2024-02-23 · 1 page | View document |
| 3 Jan 2024 | Change of details for Mr Raphael Palti as a person with significant control on 2024-01-03 · 2 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2024-01-02 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Oct 2023 | Appointment of Mr Sydney Palti as a director on 2023-10-01 · 2 pages | View document |
| 10 Oct 2023 | Termination of appointment of Lorenzo Bertagnolio as a director on 2023-10-01 · 1 page | View document |
| 10 Oct 2023 | Director's details changed for Mr Sydney Palti on 2023-10-10 · 2 pages | View document |
| 5 Sep 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 8 Aug 2023 | Termination of appointment of Didier De Jaeger as a director on 2023-08-01 · 1 page | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 22 Mar 2023 | Registered office address changed from 4 Park Square Newton Chambers Road Chapletown Sheffield South Yorkshire S35 2PH to Mercury House 8 Sandy Way Grange Park Northampton NN4 5EJ on 2023-03-22 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 7 Dec 2021 | Appointment of Mr Jonathan Wellings as a director on 2021-12-01 · 2 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-08-07 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 17 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZO BERTAGNOLIO / 30/04/2010 | View document |
| 17 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NORTH | View document |
| 9 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ELLIOTT WHITE / 09/07/2019 | View document |
| 24 Jun 2019 | Appointment of Mr Joel Jung as a director on 2019-06-08 · 2 pages | View document |
| 24 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL PALTI / 01/10/2009 | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED MR JOEL JUNG | View document |
| 21 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN REYDON | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | View document |
| 20 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | View document |
| 6 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 13 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE VALENTINY | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES REID | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES REID | View document |
| 29 Dec 2015 | DIRECTOR APPOINTED DIDIER DE JAEGER | View document |
| 29 Dec 2015 | DIRECTOR APPOINTED MRS DOMINIQUE MARIE PHILIPPE VALENTINY | View document |
| 29 Dec 2015 | DIRECTOR APPOINTED MR NICHOLAS ELLIOTT WHITE | View document |
| 29 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BALLINGER | View document |
| 24 Aug 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 6 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 8 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Nov 2013 | SUB-DIVISION 23/10/13 | View document |
| 6 Nov 2013 | SUBDIVISION 23/10/2013 | View document |
| 31 Oct 2013 | DIRECTOR APPOINTED MR LAURENT GAMPEL | View document |
| 28 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LIKIERMAN | View document |
| 9 Aug 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 9 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NORTH / 01/01/2013 | View document |
| 1 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 13 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENT SAUMON | View document |
| 13 Jul 2012 | DIRECTOR APPOINTED MR GEORGE MICHAEL LIKIERMAN | View document |
| 24 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 18 pages | View document |
| 8 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES REID / 30/07/2011 | View document |
| 8 Aug 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 8 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES REID / 30/07/2011 · 2 pages | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 17 pages | View document |
| 10 Aug 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 10 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES REID / 07/08/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES REID / 07/08/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL PALTI / 07/08/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT SAUMON / 07/08/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BALLINGER / 07/08/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN REYDON / 07/08/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZO BERTAGNOLIO / 07/08/2010 | View document |
| 10 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Apr 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM UNIT 1B PARK SQUARE NEWTON CHAMBERS ROAD THORNCLIFFE PARK CHAPLETOWN SHEFFIELD S35 2PH | View document |
| 11 Aug 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR SEBASTIEN LITOU | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR HAIM ANIDJAR | View document |
| 8 Jan 2009 | DIRECTOR APPOINTED LAURENT SAUMON | View document |
| 8 Jan 2009 | DIRECTOR APPOINTED SEBASTIAN REYDON | View document |
| 13 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORTH / 16/06/2008 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BALLINGER / 01/07/2008 | View document |
| 7 Aug 2008 | AUDITOR'S RESIGNATION | View document |
| 2 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2007 | DIRECTOR RESIGNED | View document |
| 8 Aug 2007 | DIRECTOR RESIGNED | View document |
| 7 Aug 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 6 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 26 May 2006 | AUDITOR'S RESIGNATION | View document |
| 24 May 2006 | £ NC 1000/960 03/04/06 | View document |
| 24 May 2006 | ARTICLES OF ASSOCIATION | View document |
| 24 May 2006 | NC DEC ALREADY ADJUSTED 03/04/06 | View document |
| 18 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | COMPANY NAME CHANGED HTT MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 15/05/06 | View document |
| 22 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2006 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Aug 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: THE HOLLIES ROPEWALK KNOTTINGLEY WF11 9AL | View document |
| 14 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 8 Nov 2004 | COMPANY NAME CHANGED HTTPRINT EUROPE LIMITED CERTIFICATE ISSUED ON 08/11/04 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 | View document |
| 3 Dec 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2003 | COMPANY NAME CHANGED RJP PRINT & MAIL LIMITED CERTIFICATE ISSUED ON 30/10/03 | View document |
| 21 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: WILLOUGHBY HOUSE 20 LOW PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 7EA | View document |
| 21 Oct 2003 | SECRETARY RESIGNED | View document |
| 21 Oct 2003 | DIRECTOR RESIGNED | View document |
| 21 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2003 | COMPANY NAME CHANGED WILLOUGHBY (453) LIMITED CERTIFICATE ISSUED ON 16/10/03 | View document |
| 7 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |