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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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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03 Nov 2023 |
PSC02 |
Notification of Ht One Holdings Limited as a person with significant control on 2 November 2023
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03 Nov 2023 |
PSC07 |
Cessation of Ljs One Holdings Limited as a person with significant control on 2 November 2023
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03 Nov 2023 |
PSC02 |
Notification of Ljs One Holdings Limited as a person with significant control on 2 November 2023
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03 Nov 2023 |
PSC07 |
Cessation of Hsl (Holdings) Limited as a person with significant control on 2 November 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
AP01 |
Appointment of Mrs Lisa Suzanne Ivey as a director on 20 May 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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27 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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18 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-24
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09 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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26 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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24 Jan 2019 |
CH01 |
Director's details changed for Mr Steven John Butterfield on 15 January 2019
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03 Oct 2018 |
AD01 |
Registered office address changed from Columbia House Packet Boat Lane Crowley Peachey Uxbridge Middlesex UB8 2JP to Unit 3, Horton Industrial Park Horton Road West Drayton UB7 8JD on 3 October 2018
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Apr 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with no updates
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Apr 2017 |
CS01 |
Confirmation statement made on 26 April 2017 with updates
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23 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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