H2H CONCIERGE UN LTD

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Company Documents

DateDescription
28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-28

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with updates

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17/04/2417 April 2024 Confirmation statement made on 2024-02-19 with no updates

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17/04/2417 April 2024 Registered office address changed from 36 Groom Place London SW1X 7BA England to Parker Russell, Level 30 the Leadenhall Building 122 Leadenhall Street, City of London London EC3V 4AB on 2024-04-17

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26/03/2426 March 2024 Registered office address changed from 102 Cranbrook Road Wellesley House, 1st Floor Ilford IG1 4NH England to 36 Groom Place London SW1X 7BA on 2024-03-26

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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04/09/234 September 2023 Registered office address changed from 36 Groom Place London SW1X 7BA England to 102 Cranbrook Road Wellesley House, 1st Floor Ilford IG1 4NH on 2023-09-04

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17/08/2317 August 2023 Change of details for Miss Nastazja Ewa Mokrzycka as a person with significant control on 2023-08-17

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17/08/2317 August 2023 Registered office address changed from Wellesley House C/O Ashgrove Accountants 1st Floor, 102 Cranbrook Road Ilford IG1 4NH England to 36 Groom Place London SW1X 7BA on 2023-08-17

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17/08/2317 August 2023 Director's details changed for Miss Nastazja Ewa Mokrzycka on 2023-08-17

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23/03/2323 March 2023 Confirmation statement made on 2023-02-19 with no updates

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22/03/2322 March 2023 Certificate of change of name

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17/03/2317 March 2023 Registered office address changed from 170 Greenford Road Harrow HA1 3QX England to Wellesley House C/O Ashgrove Accountants 1st Floor, 102 Cranbrook Road Ilford IG1 4NH on 2023-03-17

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17/03/2317 March 2023 Change of details for Miss Nastazja Ewa Mokrzycka as a person with significant control on 2023-03-17

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17/03/2317 March 2023 Director's details changed for Miss Nastazja Ewa Mokrzycka on 2023-03-17

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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06/08/196 August 2019 COMPANY NAME CHANGED H2H HOLDING LTD CERTIFICATE ISSUED ON 06/08/19

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18/05/1918 May 2019 DISS40 (DISS40(SOAD))

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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14/05/1914 May 2019 FIRST GAZETTE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/08/1812 August 2018 REGISTERED OFFICE CHANGED ON 12/08/2018 FROM 20 QUEENSBERRY PLACE HARROW SW7 2DR ENGLAND

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26/07/1826 July 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 170 GREENFORD ROAD HARROW HA1 3QX ENGLAND

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20/02/1820 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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