Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Apr 2024 |
MR01 |
Registration of charge 091238110072, created on 8 April 2024
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24 Jan 2024 |
MR01 |
Registration of charge 091238110071, created on 16 January 2024
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11 Jan 2024 |
AA |
Full accounts made up to 30 September 2023
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11 Oct 2023 |
MR01 |
Registration of charge 091238110070, created on 10 October 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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10 Jul 2023 |
MR01 |
Registration of charge 091238110069, created on 5 July 2023
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15 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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12 Apr 2023 |
MR01 |
Registration of charge 091238110068, created on 5 April 2023
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16 Feb 2023 |
MR01 |
Registration of charge 091238110067, created on 10 February 2023
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31 Jan 2023 |
AA |
Full accounts made up to 30 September 2021
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26 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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14 Oct 2022 |
MR01 |
Registration of charge 091238110066, created on 6 October 2022
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13 Apr 2022 |
MR01 |
Registration of charge 091238110065, created on 12 April 2022
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21 Mar 2022 |
AP04 |
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 21 March 2022
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16 Feb 2022 |
MR01 |
Registration of charge 091238110064, created on 7 February 2022
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02 Dec 2021 |
MR01 |
Registration of charge 091238110063, created on 26 November 2021
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30 Nov 2021 |
PSC05 |
Change of details for Hh No.1 Holdings Limited as a person with significant control on 30 November 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 6 Wellington Place Fourth Floor [Ref: Csu] Leeds LS1 4AP on 30 November 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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30 Sep 2021 |
PSC05 |
Change of details for Hh No.1 Holdings Limited as a person with significant control on 30 September 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) 6 Wellington Place Leeds LS1 4AP England to 5th Floor One New Change London EC4M 9AF on 30 September 2021
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22 Sep 2021 |
PSC05 |
Change of details for Hh No.1 Holdings Limited as a person with significant control on 21 September 2021
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22 Sep 2021 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 21 September 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Squire Patton Boggs (Uk) Llp (Ref: Csu) 6 Wellington Place Leeds LS1 4AP on 22 September 2021
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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