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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 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 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/11/2024.	View PDF Confirmation statement made on 21 May 2020 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/11/2024. - link opens in a new window - 4 pages (4 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 MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-22 GBP 1 Statement of capital on 2024-11-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-22 GBP 1 Statement of capital on 2024-11-11 GBP 1 - link opens in a new window - 9 pages (9 pages)

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