HSP TRANSACT LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-29 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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29/08/2429 August 2024 Confirmation statement made on 2024-07-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-29 with updates

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17/05/2117 May 2021 31/12/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/11/2026 November 2020 REGISTERED OFFICE CHANGED ON 26/11/2020 FROM 167-169 167-169 GREAT PORTLAND ST LONDON W1W 5PE ENGLAND

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25/11/2025 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA PANLILIO CRAIG / 18/11/2020

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25/11/2025 November 2020 REGISTERED OFFICE CHANGED ON 25/11/2020 FROM 17 QUEENS GATE LONDON SW7 5JE UNITED KINGDOM

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25/11/2025 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS OLENA TSAP / 18/11/2020

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25/11/2025 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDROS MAVRIDIS / 18/11/2020

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25/11/2025 November 2020 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDROS MAVRIDIS / 18/11/2020

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25/11/2025 November 2020 PSC'S CHANGE OF PARTICULARS / MS OLENA TSAP / 18/11/2020

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25/11/2025 November 2020 PSC'S CHANGE OF PARTICULARS / MR ALEXANDROS MAVRIDIS / 18/11/2020

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25/11/2025 November 2020 PSC'S CHANGE OF PARTICULARS / MS KATRINA PANLILIO CRAIG / 18/11/2020

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02/11/202 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDROS MAVRIDIS

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02/11/202 November 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/11/2020

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02/11/202 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLENA TSAP

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02/11/202 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATRINA PANLILIO CRAIG

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR RODOLPHE COMPAROT-BELIN

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24/06/2024 June 2020 NOTIFICATION OF PSC STATEMENT ON 10/06/2020

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08/06/208 June 2020 SECRETARY APPOINTED MR ALEXANDROS MAVRIDIS

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08/06/208 June 2020 DIRECTOR APPOINTED MR RODOLPHE COMPAROT-BELIN

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08/06/208 June 2020 DIRECTOR APPOINTED MR ALEXANDROS MAVRIDIS

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08/06/208 June 2020 DIRECTOR APPOINTED MRS KATRINA PANLILIO CRAIG

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08/06/208 June 2020 CESSATION OF TSAP CONSULT LTD AS A PSC

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01/06/201 June 2020 CURREXT FROM 31/08/2020 TO 31/12/2020

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02/08/192 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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