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1H1 SERVICES, LTD

Company number 11374878

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	AD02	Register inspection address has been changed from 11th Floor, 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 11th Floor, 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM01	Termination of appointment of Colleen Patricia Hickey as a director on 15 January 2024	View PDF Termination of appointment of Colleen Patricia Hickey as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM01	Termination of appointment of Peter Deaner as a director on 15 January 2024	View PDF Termination of appointment of Peter Deaner as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Christopher Nigel Drew as a director on 11 January 2024	View PDF Appointment of Christopher Nigel Drew as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
24 May 2023	CS01	Confirmation statement made on 21 May 2023 with updates	View PDF Confirmation statement made on 21 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
09 Sep 2022	AD02	Register inspection address has been changed to 11th Floor, 200 Aldersgate Street London EC1A 4HD	View PDF Register inspection address has been changed to 11th Floor, 200 Aldersgate Street London EC1A 4HD - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
02 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
05 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AD01	Registered office address changed from , Citypoint, 16th Floor One Ropemaker Street, London, EC2Y 9AW, United Kingdom to One London Wall 11th Floor London EC2Y 5EA on 4 June 2020	View PDF Registered office address changed from , Citypoint, 16th Floor One Ropemaker Street, London, EC2Y 9AW, United Kingdom to One London Wall 11th Floor London EC2Y 5EA on 4 June 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
02 Jul 2019	PSC01	Notification of Paul Gurinas as a person with significant control on 22 May 2018	View PDF Notification of Paul Gurinas as a person with significant control on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	PSC01	Notification of William Disomma as a person with significant control on 22 May 2018	View PDF Notification of William Disomma as a person with significant control on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 1 July 2019	View PDF Withdrawal of a person with significant control statement on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-05-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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