HECTAGON ASSETS 3 LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-02-28 with no updates

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30/01/2530 January 2025 Accounts for a small company made up to 2024-04-30

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08/05/248 May 2024 Registration of charge 106583080002, created on 2024-05-07

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-02-28 with no updates

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27/01/2427 January 2024 Memorandum and Articles of Association

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24/01/2424 January 2024 Accounts for a dormant company made up to 2023-04-30

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29/11/2329 November 2023 Resolutions

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29/11/2329 November 2023 Resolutions

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18/10/2318 October 2023 Registration of charge 106583080001, created on 2023-10-18

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-02-28 with updates

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13/03/2313 March 2023 Change of details for Tower House 2 Limited as a person with significant control on 2023-01-11

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11/01/2311 January 2023 Certificate of change of name

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11/01/2311 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/03/223 March 2022 Confirmation statement made on 2022-02-28 with no updates

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19/01/2219 January 2022 Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2022-01-19

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-04-30

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19/01/2219 January 2022 Director's details changed for Mr Lambros Hadjiioannou on 2022-01-19

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19/01/2219 January 2022 Director's details changed for Mr Christopher Christou on 2022-01-19

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES

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29/01/2029 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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30/11/1830 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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29/11/1829 November 2018 PREVEXT FROM 31/03/2018 TO 30/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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08/03/178 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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