THR NUMBER ONE PLC

08996524
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON UNITED KINGDOM EC2M 1QS

Documents

Documents
Date Category Description Pages
04 Dec 2024 accounts Annual Accounts 27 Buy now
17 May 2024 mortgage Registration of a charge 7 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2023 accounts Annual Accounts 27 Buy now
28 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 mortgage Statement of release/cease from a charge 5 Buy now
12 Jan 2023 officers Appointment of director (Mr Michael Harris Brodtman) 2 Buy now
29 Dec 2022 accounts Annual Accounts 26 Buy now
08 Dec 2022 officers Termination of appointment of director (Robert Malcolm Naish) 1 Buy now
08 Dec 2022 officers Termination of appointment of director (Gordon Charles Coull) 1 Buy now
14 Nov 2022 officers Appointment of director (Mr Richard Robert Cotton) 2 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2022 officers Change of particulars for corporate secretary (Target Fund Managers Limited) 1 Buy now
09 Feb 2022 officers Appointment of director (Dr Amanda Ann Bence Thompsell) 2 Buy now
21 Dec 2021 accounts Annual Accounts 26 Buy now
17 Dec 2021 officers Termination of appointment of director (Thomas J Hutchison Iii) 1 Buy now
17 Dec 2021 officers Termination of appointment of director (June Andrews) 1 Buy now
20 Oct 2021 capital Return of Allotment of shares 3 Buy now
13 Oct 2021 mortgage Registration of a charge 17 Buy now
13 Oct 2021 mortgage Registration of a charge 15 Buy now
01 Sep 2021 officers Appointment of director (Mr James Vincent Niblett) 2 Buy now
08 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 accounts Annual Accounts 25 Buy now
10 May 2020 officers Appointment of director (Mrs Alison Buchan) 2 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 mortgage Statement of release/cease from a charge 5 Buy now
10 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2019 accounts Annual Accounts 27 Buy now
13 Aug 2019 officers Termination of appointment of secretary (Maitland Administration Services (Scotland) Limited) 1 Buy now
13 Aug 2019 officers Appointment of corporate secretary (Target Fund Managers Limited) 2 Buy now
12 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 accounts Annual Accounts 27 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2017 accounts Annual Accounts 26 Buy now
28 Sep 2017 officers Change of particulars for director (Mr Thomas J Hutchison Iii) 2 Buy now
28 Sep 2017 officers Change of particulars for director (Professor June Andrews) 2 Buy now
26 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2017 officers Change of particulars for corporate secretary (R&H Fund Services Limited) 1 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 accounts Annual Accounts 24 Buy now
21 Apr 2016 annual-return Annual Return 9 Buy now
14 Nov 2015 accounts Annual Accounts 23 Buy now
30 Apr 2015 annual-return Annual Return 9 Buy now
30 Apr 2015 officers Change of particulars for director (Gordon Charles Coull) 2 Buy now
29 Apr 2015 officers Change of particulars for director (Mr Robert Malcolm Naish) 2 Buy now
19 Feb 2015 capital Return of Allotment of shares 7 Buy now
04 Feb 2015 mortgage Registration of a charge 14 Buy now
15 Aug 2014 capital Return of Allotment of shares 5 Buy now
04 Aug 2014 mortgage Registration of a charge 8 Buy now
29 Jul 2014 mortgage Registration of a charge 41 Buy now
24 Jul 2014 capital Return of Allotment of shares 6 Buy now
24 Jul 2014 mortgage Registration of a charge 9 Buy now
16 Jul 2014 mortgage Registration of a charge 12 Buy now
14 Jul 2014 capital Return of Allotment of shares 4 Buy now
14 Jul 2014 resolution Resolution 39 Buy now
11 Jul 2014 mortgage Registration of a charge 8 Buy now
10 Jul 2014 mortgage Registration of a charge 8 Buy now
08 Jul 2014 mortgage Registration of a charge 9 Buy now
08 Jul 2014 mortgage Registration of a charge 9 Buy now
30 Jun 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Jun 2014 mortgage Registration of a charge 13 Buy now
24 Jun 2014 mortgage Registration of a charge 47 Buy now
06 Jun 2014 officers Appointment of director (Thomas Hutchison Iii) 3 Buy now
06 Jun 2014 officers Appointment of director (Professor June Andrews) 3 Buy now
30 May 2014 incorporation Commence business and borrow 1 Buy now
30 May 2014 reregistration Application Trading Certificate 3 Buy now
14 Apr 2014 incorporation Incorporation Company 18 Buy now