H2H YACHTS & JETS LTD
Company Documents
| Date | Description |
|---|---|
| 27/10/2527 October 2025 New | Change of details for Miss Nastazja Ewa Mokrzycka as a person with significant control on 2025-09-04 |
| 27/10/2527 October 2025 New | Director's details changed for Miss Nastazja Ewa Mokrzycka on 2025-09-04 |
| 27/10/2527 October 2025 New | Director's details changed for Miss Nastazja Ewa Mokrzycka on 2025-09-04 |
| 27/10/2527 October 2025 New | Director's details changed for Miss Nastazja Ewa Mokrzycka on 2025-09-03 |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with updates |
| 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 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-27 with updates |
| 26/03/2426 March 2024 | Registered office address changed from 102 Cranbrook Road Wellesley House, 1st Floor C/O Ashgrove Accountants Ilford Essex IG1 4NH United Kingdom to 36 Groom Place London SW1X 7BA on 2024-03-26 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 13/11/2313 November 2023 | Micro company accounts made up to 2023-02-28 |
| 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 C/O Ashgrove Accountants Ilford Essex IG1 4NH on 2023-09-04 |
| 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 |
| 17/08/2317 August 2023 | Director's details changed for Miss Nastazja Ewa Mokrzycka on 2023-08-17 |
| 17/08/2317 August 2023 | Change of details for Miss Nastazja Ewa Mokrzycka as a person with significant control on 2023-08-17 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 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 |
| 17/03/2317 March 2023 | Director's details changed for Miss Nastazja Ewa Mokrzycka on 2023-03-17 |
| 17/03/2317 March 2023 | Change of details for Miss Nastazja Ewa Mokrzycka as a person with significant control on 2023-03-17 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 03/11/213 November 2021 | Compulsory strike-off action has been discontinued |
| 03/11/213 November 2021 | Compulsory strike-off action has been discontinued |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 01/11/211 November 2021 | Confirmation statement made on 2021-08-04 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/05/215 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/08/1914 August 2019 | COMPANY NAME CHANGED H2H YACHTS BROKER LTD CERTIFICATE ISSUED ON 14/08/19 |
| 05/08/195 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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