HIGH SPEED ONE (HS1) LIMITED

06045862
5TH FLOOR, KINGS PLACE 90 YORK WAY LONDON ENGLAND N1 9AG

Documents

Documents
Date Category Description Pages
06 Aug 2024 accounts Annual Accounts 7 Buy now
02 May 2024 officers Appointment of director (Mr Jonathan Laurence David Carter) 2 Buy now
25 Mar 2024 officers Termination of appointment of director (Patrick Thomas Robson) 1 Buy now
04 Mar 2024 officers Change of particulars for director (Ms Amanda Vanderneth Leness) 2 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2023 officers Appointment of secretary (Ms Caroline Mary Gould) 2 Buy now
04 Jul 2023 accounts Annual Accounts 7 Buy now
18 May 2023 officers Termination of appointment of secretary (Lucy Ann Clarke-Bodicoat) 1 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 accounts Annual Accounts 5 Buy now
04 Jul 2022 officers Termination of appointment of director (David John Harding) 1 Buy now
23 Mar 2022 officers Appointment of director (Mr Michael Peter Francis Osborne) 2 Buy now
21 Mar 2022 officers Termination of appointment of director (Andrew Brian Deacon) 1 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 accounts Annual Accounts 4 Buy now
15 Jun 2021 officers Appointment of director (Mr Andrew Brian Deacon) 2 Buy now
15 Jun 2021 officers Appointment of director (Mr Olivier-Marie Henri Racine) 2 Buy now
15 Jun 2021 officers Termination of appointment of director (Scott Springett) 1 Buy now
15 Jun 2021 officers Termination of appointment of director (Mark Richard Woodhams) 1 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 4 Buy now
13 Jul 2020 officers Change of particulars for director (Mr Mark Richard Woodhams) 2 Buy now
13 Jul 2020 officers Change of particulars for director (Mr Scott Springett) 2 Buy now
13 Jul 2020 officers Change of particulars for director (Mr Patrick Thomas Robson) 2 Buy now
13 Jul 2020 officers Change of particulars for director (Mr Andrew Christopher Pitt) 2 Buy now
05 May 2020 officers Change of particulars for director (Ms Amanda Vanderneth Leness) 2 Buy now
05 May 2020 officers Change of particulars for director (Mr SiƓn Laurence Jones) 2 Buy now
05 May 2020 officers Change of particulars for director (Dr David John Harding) 2 Buy now
05 May 2020 officers Change of particulars for secretary (Ms Lucy Ann Clarke-Bodicoat) 1 Buy now
04 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2019 accounts Annual Accounts 22 Buy now
21 Jun 2019 officers Appointment of director (Mr Patrick Thomas Robson) 2 Buy now
21 Jun 2019 officers Appointment of director (Dr David John Harding) 2 Buy now
05 Jun 2019 resolution Resolution 1 Buy now
01 Apr 2019 incorporation Memorandum Articles 12 Buy now
20 Mar 2019 resolution Resolution 3 Buy now
18 Mar 2019 capital Return of Allotment of shares 4 Buy now
12 Mar 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
12 Mar 2019 capital Statement of capital (Section 108) 3 Buy now
12 Mar 2019 insolvency Solvency Statement dated 11/03/19 3 Buy now
12 Mar 2019 resolution Resolution 1 Buy now
11 Feb 2019 officers Appointment of director (Ms Amanda Vanderneth Leness) 2 Buy now
11 Feb 2019 officers Termination of appointment of director (Achal Prakash Bhuwania) 1 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2018 officers Termination of appointment of director (Ben Robert Loomes) 1 Buy now
24 Jul 2018 accounts Annual Accounts 5 Buy now
23 Jul 2018 officers Appointment of director (Mr Andrew Christopher Pitt) 2 Buy now
23 Jul 2018 officers Termination of appointment of director (Mark Christopher Wayment) 1 Buy now
02 May 2018 officers Appointment of director (Mr Keith Lawrence Ludeman) 2 Buy now
02 May 2018 officers Appointment of director (Mr Mark Richard Woodhams) 2 Buy now
02 May 2018 officers Termination of appointment of director (James Anthony O'halloran) 1 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2017 officers Appointment of director (Mr Scott Springett) 2 Buy now
13 Dec 2017 officers Termination of appointment of director (Robert James Newton) 1 Buy now
13 Dec 2017 officers Termination of appointment of director (Colin Hood) 1 Buy now
28 Sep 2017 accounts Annual Accounts 5 Buy now
06 Sep 2017 officers Appointment of director (Mr Achal Prakash Bhuwania) 2 Buy now
06 Sep 2017 officers Appointment of director (Mr SiƓn Laurence Jones) 2 Buy now
06 Sep 2017 officers Appointment of director (Mr James Anthony O'halloran) 2 Buy now
06 Sep 2017 officers Appointment of director (Mr Ben Robert Loomes) 2 Buy now
06 Sep 2017 officers Appointment of director (Mr Robert James Newton) 2 Buy now
06 Sep 2017 officers Appointment of director (Mr Mark Christopher Wayment) 2 Buy now
06 Sep 2017 officers Termination of appointment of director (David Mark Stanton) 1 Buy now
06 Sep 2017 officers Termination of appointment of director (Eric Vernon Hargrave) 1 Buy now
06 Sep 2017 officers Termination of appointment of director (Alastair Colin Hall) 1 Buy now
06 Sep 2017 officers Termination of appointment of director (John Anthony Guccione) 1 Buy now
25 Aug 2017 officers Change of particulars for secretary (Lucy Ann Lazzeri) 1 Buy now
12 May 2017 officers Appointment of director (Mr Alastair Colin Hall) 2 Buy now
12 May 2017 officers Termination of appointment of director (Thomas Albert Meyer-Mallorie) 1 Buy now
12 May 2017 officers Termination of appointment of director (Kenton Edward Bradbury) 1 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2016 officers Appointment of director (Mr John Anthony Guccione) 2 Buy now
23 Aug 2016 officers Appointment of director (Mr David Mark Stanton) 2 Buy now
23 Aug 2016 officers Termination of appointment of director (John James Mcmanus) 1 Buy now
23 Aug 2016 officers Termination of appointment of director (Olivia Penelope Steedman) 1 Buy now
13 Jul 2016 accounts Annual Accounts 4 Buy now
19 Jan 2016 annual-return Annual Return 6 Buy now
15 Dec 2015 officers Appointment of director (Mr Kenton Edward Bradbury) 2 Buy now
15 Dec 2015 officers Appointment of director (Mr Thomas Albert Meyer-Mallorie) 2 Buy now
15 Dec 2015 officers Termination of appointment of director (Philippe Anastase Busslinger) 1 Buy now
22 Sep 2015 officers Appointment of director (Mr John Hamilton Ainsworth Curley) 2 Buy now
15 Jul 2015 accounts Annual Accounts 4 Buy now
10 Jul 2015 officers Appointment of director (Mr Eric Vernon Hargrave) 2 Buy now
02 Jul 2015 officers Termination of appointment of director (Darrin Ross Pickett) 1 Buy now
02 Jul 2015 officers Termination of appointment of director (Richard Ernest Gooding) 1 Buy now
22 Jan 2015 annual-return Annual Return 6 Buy now
01 Jul 2014 accounts Annual Accounts 4 Buy now
25 Feb 2014 officers Change of particulars for director (Mr Richard Ernest Gooding) 2 Buy now
07 Feb 2014 annual-return Annual Return 6 Buy now
15 Sep 2013 officers Appointment of director (Mr Philippe Anastase Busslinger) 2 Buy now
15 Sep 2013 officers Termination of appointment of director (Sebastien Sherman) 1 Buy now
20 Jun 2013 accounts Annual Accounts 7 Buy now
15 Jan 2013 annual-return Annual Return 6 Buy now
18 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Dec 2012 accounts Annual Accounts 2 Buy now
24 Oct 2012 officers Appointment of director (Mr Richard Ernest Gooding) 2 Buy now
23 Oct 2012 officers Termination of appointment of director (Charles Thomazi) 1 Buy now
14 Mar 2012 annual-return Annual Return 6 Buy now