HCO SUBSIDIARY LIMITED
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| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 01/06/251 June 2025 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 31a Fairholt Road London N16 5EW on 2025-06-01 |
| 02/12/242 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 23/12/2323 December 2023 | Previous accounting period shortened from 2023-04-01 to 2023-03-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 02/02/232 February 2023 | Accounts for a small company made up to 2022-03-31 |
| 22/12/2222 December 2022 | Previous accounting period shortened from 2022-04-02 to 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Accounts for a small company made up to 2021-03-31 |
| 27/12/2127 December 2021 | Previous accounting period shortened from 2021-04-03 to 2021-04-02 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | PREVSHO FROM 04/04/2018 TO 03/04/2018 |
| 17/12/1817 December 2018 | PREVSHO FROM 05/04/2018 TO 04/04/2018 |
| 01/11/181 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | PREVSHO FROM 06/04/2017 TO 05/04/2017 |
| 21/12/1721 December 2017 | PREVSHO FROM 07/04/2017 TO 06/04/2017 |
| 20/12/1720 December 2017 | PREVEXT FROM 24/03/2017 TO 07/04/2017 |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TABLETOP LONDON LIMITED |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 17/03/1717 March 2017 | PREVSHO FROM 25/03/2016 TO 24/03/2016 |
| 21/12/1621 December 2016 | PREVSHO FROM 26/03/2016 TO 25/03/2016 |
| 20/07/1620 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 15/03/1615 March 2016 | PREVSHO FROM 27/03/2015 TO 26/03/2015 |
| 15/12/1515 December 2015 | PREVSHO FROM 28/03/2015 TO 27/03/2015 |
| 06/11/156 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 15/07/1515 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 19/03/1519 March 2015 | PREVSHO FROM 29/03/2014 TO 28/03/2014 |
| 21/12/1421 December 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 23/07/1423 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/08/1322 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 16/07/1216 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 22/12/1122 December 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 |
| 19/07/1119 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 03/11/103 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/10/1025 October 2010 | PREVSHO FROM 31/07/2010 TO 31/03/2010 |
| 19/08/1019 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 17/07/1017 July 2010 | DISS40 (DISS40(SOAD)) |
| 15/07/1015 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | FIRST GAZETTE |
| 23/07/0923 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA STERNLIGHT / 23/01/2009 |
| 30/10/0830 October 2008 | SHARE AGREEMENT OTC |
| 30/10/0830 October 2008 | SHARE AGREEMENT OTC |
| 20/10/0820 October 2008 | ADOPT ARTICLES 01/10/2008 |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED JOSHUA STERNLIGHT |
| 26/08/0826 August 2008 | SECRETARY APPOINTED SARAH RACHEL KLEIN |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED ABRAHAM KLEIN |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED BERISH BERGER |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED |
| 15/07/0815 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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