SSP HATS HOLDINGS LIMITED

07770904
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH

Documents

Documents
Date Category Description Pages
15 Nov 2024 accounts Annual Accounts 9 Buy now
23 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2023 accounts Annual Accounts 11 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2022 accounts Annual Accounts 11 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 accounts Annual Accounts 10 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 accounts Annual Accounts 10 Buy now
31 Mar 2020 officers Termination of appointment of director (Nigel Jeremy Berger) 1 Buy now
30 Oct 2019 accounts Annual Accounts 10 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 accounts Annual Accounts 9 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Amended Accounts 10 Buy now
11 Dec 2017 accounts Annual Accounts 10 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2017 auditors Auditors Resignation Company 1 Buy now
05 Jan 2017 accounts Annual Accounts 5 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2015 annual-return Annual Return 4 Buy now
23 Oct 2015 officers Change of particulars for director (Mr Nigel Jeremy Berger) 2 Buy now
23 Oct 2015 officers Change of particulars for director (Mr Stephen Louis Altman) 2 Buy now
12 Oct 2015 accounts Annual Accounts 5 Buy now
04 Dec 2014 mortgage Registration of a charge 13 Buy now
17 Oct 2014 resolution Resolution 30 Buy now
09 Oct 2014 annual-return Annual Return 6 Buy now
09 Oct 2014 officers Termination of appointment of director (Shirin Gandhi) 1 Buy now
08 Oct 2014 capital Return of Allotment of shares 3 Buy now
30 Sep 2014 capital Return of purchase of own shares 3 Buy now
15 Aug 2014 capital Notice of cancellation of shares 4 Buy now
15 Aug 2014 resolution Resolution 1 Buy now
17 Jul 2014 accounts Annual Accounts 5 Buy now
15 Jul 2014 capital Return of Allotment of shares 3 Buy now
11 Oct 2013 accounts Annual Accounts 7 Buy now
07 Oct 2013 annual-return Annual Return 6 Buy now
01 Oct 2013 capital Notice of cancellation of shares 4 Buy now
01 Oct 2013 capital Return of purchase of own shares 3 Buy now
23 Sep 2013 resolution Resolution 30 Buy now
13 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
29 May 2013 officers Appointment of director (Mr Stewart George Cantley) 2 Buy now
16 May 2013 officers Termination of appointment of director (Mark James Groves) 1 Buy now
19 Dec 2012 accounts Annual Accounts 7 Buy now
22 Oct 2012 annual-return Annual Return 7 Buy now
16 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
04 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
23 Apr 2012 capital Return of Allotment of shares 3 Buy now
02 Apr 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Dec 2011 mortgage Particulars of a mortgage or charge 7 Buy now
12 Dec 2011 capital Return of Allotment of shares 3 Buy now
12 Dec 2011 officers Appointment of director (Mr Mark James Groves) 2 Buy now
12 Dec 2011 officers Appointment of director (Mr Nigel Jeremy Berger) 2 Buy now
12 Dec 2011 officers Appointment of director (Mr Stephen Louis Altman) 2 Buy now
06 Dec 2011 change-of-name Certificate Change Of Name Company 2 Buy now
06 Dec 2011 change-of-name Change Of Name Notice 2 Buy now
12 Sep 2011 incorporation Incorporation Company 7 Buy now