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HS THAILAND LIMITED

Company number 10474913

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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)
24 May 2021 AP01 Appointment of Yossi Zekri as a director on 30 April 2021
24 May 2021 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 April 2021
24 May 2021 AP01 Appointment of Kevin James O'connor as a director on 30 April 2021
24 May 2021 AP01 Appointment of Stephen Gerard Maloney as a director on 30 April 2021
18 May 2021 AD01 Registered office address changed from 6th Floor 55 Princess Street Manchester M2 4EW England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 May 2021
12 Apr 2021 PSC05 Change of details for Soda Software Labs Limited as a person with significant control on 11 November 2016
17 Mar 2021 AA Micro company accounts made up to 31 March 2020
11 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
27 Nov 2019 AA Micro company accounts made up to 31 March 2019
14 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
12 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
03 Sep 2018 CH01 Director's details changed for Ms Rhian Hughes on 31 August 2018
03 Sep 2018 CH01 Director's details changed for Mr James Douglas O'connor Blake on 31 August 2018
12 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
03 Jan 2018 AD01 Registered office address changed from City Tower, 12th Floor Piccadilly Plaza Manchester M1 4BT United Kingdom to 6th Floor 55 Princess Street Manchester M2 4EW on 3 January 2018
20 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
20 Nov 2017 AP01 Appointment of Ms Rhian Hughes as a director on 1 November 2017
03 Nov 2017 MR01 Registration of charge 104749130002, created on 26 October 2017
02 Nov 2017 MR01 Registration of charge 104749130001, created on 26 October 2017
09 Jan 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
11 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-11
  • GBP 7