HC-ONE MANAGEMENT LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-04-29 with no updates

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28/03/2528 March 2025 Full accounts made up to 2024-09-30

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31/10/2431 October 2024 Termination of appointment of Charleen Cutler as a secretary on 2024-10-31

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01/05/241 May 2024 Confirmation statement made on 2024-04-29 with no updates

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09/04/249 April 2024 Full accounts made up to 2023-09-30

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16/10/2316 October 2023 Registration of charge 133698440004, created on 2023-10-12

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16/10/2316 October 2023 Registration of charge 133698440006, created on 2023-10-12

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13/10/2313 October 2023 Registration of charge 133698440005, created on 2023-10-12

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03/05/233 May 2023 Confirmation statement made on 2023-04-29 with no updates

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22/04/2322 April 2023 Full accounts made up to 2022-09-30

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22/04/2222 April 2022 Appointment of Mrs Charleen Cutler as a secretary on 2022-03-31

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01/03/221 March 2022 Registration of charge 133698440001, created on 2022-02-28

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21/02/2221 February 2022 Change of details for Fc Skyfall (Uk) Holdings Limited as a person with significant control on 2021-09-01

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21/02/2221 February 2022 Appointment of Mr James Walter Tugendhat as a director on 2022-02-21

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30/09/2130 September 2021 Current accounting period extended from 2022-04-30 to 2022-09-30

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30/04/2130 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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