HIT NETWORKS LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewChange of share class name or designation

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12/06/2512 June 2025 NewFull accounts made up to 2024-12-31

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12/06/2512 June 2025 NewTermination of appointment of Angela Mcmullen as a secretary on 2025-05-23

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12/06/2512 June 2025 NewAppointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23

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17/03/2517 March 2025 Memorandum and Articles of Association

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17/03/2517 March 2025 Resolutions

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27/01/2527 January 2025 Confirmation statement made on 2025-01-19 with no updates

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02/11/242 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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02/11/242 November 2024

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29/09/2429 September 2024

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29/09/2429 September 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-19 with no updates

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26/09/2326 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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26/09/2326 September 2023

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26/09/2326 September 2023

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26/09/2326 September 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-19 with no updates

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15/09/2215 September 2022

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15/09/2215 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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15/09/2215 September 2022

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15/09/2215 September 2022

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26/01/2226 January 2022 Full accounts made up to 2020-12-31

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26/01/2226 January 2022 Confirmation statement made on 2022-01-19 with no updates

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28/08/2028 August 2020 ARTICLES OF ASSOCIATION

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20/08/2020 August 2020 APPOINTMENT TERMINATED, DIRECTOR PETER FRANKOPAN

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20/08/2020 August 2020 CESSATION OF JUSTIN GAYNER AS A PSC

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 21 PLUMBERS ROW WHITECHAPEL LONDON E1 1EQ ENGLAND

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20/08/2020 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LITTLE DOT STUDIOS LIMITED

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20/08/2020 August 2020 DIRECTOR APPOINTED MR ANDREW JAMES TAYLOR

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20/08/2020 August 2020 DIRECTOR APPOINTED MR KEVIN GIBBONS

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20/08/2020 August 2020 DIRECTOR APPOINTED MRS VICTORIA JANE TURTON

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20/08/2020 August 2020 SECRETARY APPOINTED MS ANGELA MCMULLEN

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20/08/2020 August 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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20/08/2020 August 2020 APPOINTMENT TERMINATED, DIRECTOR JUSTIN GAYNER

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM UNIT 302 THE PRINT ROOMS 164-180 UNION STREET LONDON SE1 0LH ENGLAND

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14/02/2014 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN GAYNER

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14/02/2014 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ROBERT SNOW

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14/02/2014 February 2020 CESSATION OF THOMAS MATTHEW CLIFFORD AS A PSC

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/11/1921 November 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS CLIFFORD

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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12/10/1812 October 2018 31/03/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 25/09/18 STATEMENT OF CAPITAL GBP 3.7035

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 509 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF UNITED KINGDOM

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06/03/186 March 2018 CURREXT FROM 31/01/2018 TO 31/03/2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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11/01/1811 January 2018 31/12/17 STATEMENT OF CAPITAL GBP 3.33

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29/04/1729 April 2017 SUB-DIVISION 05/03/17

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14/03/1714 March 2017 DIRECTOR APPOINTED MR PETER FRANKOPAN

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12/01/1712 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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