HATCHING DRAGONS LTD
Company number 08847709 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Termination of appointment of Giacomo Maria Giorgio Rossi as a director on 2026-07-15 · 1 page | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 22 Jan 2026 | Director's details changed for Mr Giacomo Rossi on 2026-01-22 · 2 pages | View document |
| 13 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Jun 2025 | Termination of appointment of Yuandao Liu as a director on 2025-06-19 · 1 page | View document |
| 19 Jun 2025 | Termination of appointment of Lo Cheng as a director on 2025-06-19 · 1 page | View document |
| 19 Jun 2025 | Termination of appointment of Xu Cheng as a director on 2025-06-19 · 1 page | View document |
| 19 Jun 2025 | Termination of appointment of Kei Man Cheng as a director on 2025-06-19 · 1 page | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 4 Feb 2025 | Registered office address changed from 122 Winchcombe Street Cheltenham GL52 2NW England to 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London W1T 6EB on 2025-02-04 · 1 page | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Apr 2024 | Change of details for Mr Cennydd Thomas Dodds John as a person with significant control on 2024-04-25 · 2 pages | View document |
| 1 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 21 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 12 May 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 22 Jan 2022 | Registered office address changed from 28 28 Norcott Road London N16 7EL England to 122 Winchcombe Street Cheltenham GL52 2NW on 2022-01-22 · 1 page | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 7 Sep 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2020 | ADOPT ARTICLES 18/03/2019 | View document |
| 3 Sep 2020 | 29/07/20 STATEMENT OF CAPITAL GBP 119741 | View document |
| 3 Sep 2020 | 05/08/20 STATEMENT OF CAPITAL GBP 121408 | View document |
| 3 Sep 2020 | 12/08/20 STATEMENT OF CAPITAL GBP 122241 | View document |
| 3 Sep 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Jul 2020 | DIRECTOR APPOINTED MR GIACOMO ROSSI | View document |
| 31 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JESSICA ROSSI | View document |
| 22 Jul 2020 | PREVEXT FROM 31/01/2020 TO 30/06/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | View document |
| 4 Dec 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2019 | DIRECTOR APPOINTED MS XU CHENG | View document |
| 20 Aug 2019 | 19/08/19 STATEMENT OF CAPITAL GBP 118074 | View document |
| 15 Aug 2019 | 15/08/19 STATEMENT OF CAPITAL GBP 102941 | View document |
| 4 Jun 2019 | DIRECTOR APPOINTED MS KEI MAN CHENG | View document |
| 4 Jun 2019 | DIRECTOR APPOINTED MS LO CHENG | View document |
| 20 May 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 102941 | View document |
| 20 May 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 102941 | View document |
| 1 Apr 2019 | ADOPT ARTICLES 07/03/2019 | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | View document |
| 21 Sep 2018 | 05/09/18 STATEMENT OF CAPITAL GBP 102941 | View document |
| 9 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2018 | SAIL ADDRESS CREATED | View document |
| 13 Jun 2018 | 08/05/18 STATEMENT OF CAPITAL GBP 94941 | View document |
| 1 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Apr 2018 | DIRECTOR APPOINTED MR YUANDAO LIU | View document |
| 28 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 9 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALCROW | View document |
| 25 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 23 May 2017 | 18/05/17 STATEMENT OF CAPITAL GBP 86440 | View document |
| 28 Apr 2017 | DIRECTOR APPOINTED MRS JESSICA ROSSI | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 6 Jan 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 85873 | View document |
| 15 Dec 2016 | 12/12/16 STATEMENT OF CAPITAL GBP 84456 | View document |
| 18 Nov 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 79921 | View document |
| 16 Nov 2016 | SECOND FILING OF AP01 FOR PHILIPPA HELEN DODDS | View document |
| 11 Nov 2016 | ADOPT ARTICLES 19/10/2016 | View document |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 3 Nov 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 77370 | View document |
| 26 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA DODDS / 26/10/2016 | View document |
| 10 Oct 2016 | DIRECTOR APPOINTED MRS PHILIPPA DODDS | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR NOREEN ZAREEF | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN RUDDOCK | View document |
| 6 Oct 2016 | DIRECTOR APPOINTED MR MICHAEL DAVID HALCROW | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR NOREEN ZAREEF | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ZENNA ATKINS | View document |
| 3 Aug 2016 | DIRECTOR APPOINTED MS NOREEN ZAREEF | View document |
| 2 Aug 2016 | TERMINATE DIR APPOINTMENT | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA MAGINLEY | View document |
| 23 Jun 2016 | DIRECTOR APPOINTED MS NOREEN ZAREEF | View document |
| 21 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR AMY LEONARD | View document |
| 15 Apr 2016 | DIRECTOR APPOINTED MRS CYNTHIA MAGINLEY | View document |
| 27 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWIN RUDDOCK / 16/01/2016 | View document |
| 27 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Apr 2015 | 08/03/15 STATEMENT OF CAPITAL GBP 56678 | View document |
| 2 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 2 Feb 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM C/O CHRIS BRECHT 21-27 LAMBS CONDUIT STREET LONDON WC1N 3GS ENGLAND | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN RUDDOCK | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED MR IAN EDWIN RUDDOCK | View document |
| 31 Oct 2014 | DIRECTOR APPOINTED MISS AMY CLARE LEONARD | View document |
| 8 Aug 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 212298 | View document |
| 28 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jun 2014 | ADOPT ARTICLES 23/06/2014 | View document |
| 17 Jun 2014 | ADOPT ARTICLES 11/06/2014 | View document |
| 25 Apr 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 33345 | View document |
| 4 Apr 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 18 ASHWIN STREET LONDON E8 3DL UNITED KINGDOM | View document |
| 19 Mar 2014 | DIRECTOR APPOINTED MR IAN EDWIN RUDDOCK | View document |
| 19 Mar 2014 | DIRECTOR APPOINTED MS ZENNA ATKINS | View document |
| 26 Feb 2014 | AUTH SHARE CAP INCREASED BY SHARE CREATION 07/02/2014 | View document |
| 16 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |