HIGH SPEED ONE (HS1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 23/10/2423 October 2024 | Termination of appointment of Olivier-Marie Henri Racine as a director on 2024-10-17 |
| 23/10/2423 October 2024 | Appointment of Mr Ross Adam Gurney-Read as a director on 2024-10-17 |
| 06/08/246 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/05/242 May 2024 | Appointment of Mr Jonathan Laurence David Carter as a director on 2024-04-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Termination of appointment of Patrick Thomas Robson as a director on 2024-02-23 |
| 04/03/244 March 2024 | Director's details changed for Ms Amanda Vanderneth Leness on 2023-09-07 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 20/11/2320 November 2023 | Appointment of Ms Caroline Mary Gould as a secretary on 2023-10-19 |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 18/05/2318 May 2023 | Termination of appointment of Lucy Ann Clarke-Bodicoat as a secretary on 2023-05-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 15/06/2115 June 2021 | Termination of appointment of Mark Richard Woodhams as a director on 2021-06-11 |
| 15/06/2115 June 2021 | Appointment of Mr Andrew Brian Deacon as a director on 2021-06-11 |
| 15/06/2115 June 2021 | Termination of appointment of Scott Springett as a director on 2021-06-11 |
| 15/06/2115 June 2021 | Appointment of Mr Olivier-Marie Henri Racine as a director on 2021-06-11 |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED DR DAVID JOHN HARDING |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON |
| 05/06/195 June 2019 | RE-TRANSITIONAL PROVISIONS & SAVINGS 07/03/2019 |
| 01/04/191 April 2019 | ARTICLES OF ASSOCIATION |
| 20/03/1920 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/1918 March 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 5000001 |
| 12/03/1912 March 2019 | 12/03/19 STATEMENT OF CAPITAL GBP 1.00 |
| 12/03/1912 March 2019 | SOLVENCY STATEMENT DATED 11/03/19 |
| 12/03/1912 March 2019 | REDUCE ISSUED CAPITAL 11/03/2019 |
| 12/03/1912 March 2019 | STATEMENT BY DIRECTORS |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MS AMANDA VANDERNETH LENESS |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN LOOMES |
| 24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER PITT |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR KEITH LAWRENCE LUDEMAN |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLORAN |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR MARK RICHARD WOODHAMS |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR SCOTT SPRINGETT |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 12TH FLOOR ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUCCIONE |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HALL |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC HARGRAVE |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANTON |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR ROBERT JAMES NEWTON |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR SIÔN LAURENCE JONES |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR JAMES ANTHONY O'HALLORAN |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR BEN ROBERT LOOMES |
| 25/08/1725 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / LUCY ANN LAZZERI / 28/07/2017 |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR ALASTAIR COLIN HALL |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEYER-MALLORIE |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY GUCCIONE |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR DAVID MARK STANTON |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA STEEDMAN |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS |
| 13/07/1613 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 19/01/1619 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR THOMAS ALBERT MEYER-MALLORIE |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUSSLINGER |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR JOHN HAMILTON AINSWORTH CURLEY |
| 15/07/1515 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR ERIC VERNON HARGRAVE |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODING |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DARRIN PICKETT |
| 22/01/1522 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST GOODING / 01/12/2013 |
| 07/02/147 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 15/09/1315 September 2013 | DIRECTOR APPOINTED MR PHILIPPE ANASTASE BUSSLINGER |
| 15/09/1315 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN SHERMAN |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/01/1315 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 73 COLLIER STREET LONDON N1 9BE UNITED KINGDOM |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR RICHARD ERNEST GOODING |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAZI |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/03/1214 March 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR JOHN JAMES MCMANUS |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUSSLINGER |
| 09/12/119 December 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN BERNARD SHERMAN / 13/10/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA PENELOPE STEEDMAN / 13/10/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAZI / 13/10/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRIN ROSS PICKETT / 13/10/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANASTASE BUSSLINGER / 13/10/2011 |
| 30/09/1130 September 2011 | SECRETARY APPOINTED LUCY ANN LAZZERI |
| 05/07/115 July 2011 | DIRECTOR APPOINTED COLIN HOOD |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BYERS |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR DARRIN ROSS PICKETT |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 3RD FLOOR 183 EVERSHOLT STREET LONDON NW1 1AY |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR CHARLES THOMAZI |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED OLIVIA PENELOPE STEEDMAN |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR SEBASTIEN BERNARD SHERMAN |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR PHILIPPE BUSSLINGER |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMILL |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR RICHARD BYERS |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAMILL |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAYLEY |
| 03/02/113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 19/06/0919 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HOLDEN |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED DR JAMES MARK BAYLEY |
| 12/01/0912 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 09/01/079 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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