HUMAN ONE LIMITED
Company number 07531167 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 3 Jun 2025 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 15 Apr 2024 | Resolutions | View document |
| 15 Apr 2024 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on 2024-04-15 · 3 pages | View document |
| 15 Apr 2024 | Statement of affairs · 9 pages | View document |
| 15 Apr 2024 | Resolutions · 1 page | View document |
| 15 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Jan 2024 | Director's details changed for Ms Amber Francesca Blount on 2024-01-31 · 2 pages | View document |
| 31 Jan 2024 | Registered office address changed from Ds House 306 High Street Croydon Surrey CR0 1NG to Gable House 239 Regents Park Road London N3 3LF on 2024-01-31 · 1 page | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 30 May 2023 | Total exemption full accounts made up to 2022-02-28 · 11 pages | View document |
| 16 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 2 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-09 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 19 Nov 2021 | Confirmation statement made on 2021-09-09 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 22 Jul 2020 | COMPANY NAME CHANGED H1 TOUCH LIMITED CERTIFICATE ISSUED ON 22/07/20 | View document |
| 21 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MRS AMBER FRANCESA BLOUNT / 07/07/2020 | View document |
| 21 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR INDIA WHALLEY | View document |
| 8 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 13 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MRS AMBER FRANCESA BLOUNT / 12/03/2020 | View document |
| 5 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS INDIA JUNE WHALLEY / 04/03/2020 | View document |
| 5 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMBER FRANCESCA BLOUNT / 04/03/2020 | View document |
| 4 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMBER WHALLEY / 04/03/2020 | View document |
| 4 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MRS AMBER FRANCESCA BLOUNT / 04/03/2020 | View document |
| 4 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MS AMBER WHALLEY / 04/03/2020 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 2 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | View document |
| 2 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 15 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBER WHALLEY | View document |
| 30 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR QA NOMINEES LIMITED | View document |
| 30 Jan 2018 | DIRECTOR APPOINTED MS INDIA JUNE WHALLEY | View document |
| 30 Jan 2018 | DIRECTOR APPOINTED MS AMBER WHALLEY | View document |
| 30 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MIRLENE TALJAARD | View document |
| 23 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 6 Jun 2017 | COMPANY NAME CHANGED HOUSEKEEPING LIMITED CERTIFICATE ISSUED ON 06/06/17 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 22 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | View document |
| 18 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 17 May 2016 | FIRST GAZETTE | View document |
| 12 May 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED MRS MIRLENE HELEN LORAINE TALJAARD | View document |
| 27 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 12 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 9 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 24 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 16 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 2 Apr 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 22 Nov 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM | View document |
| 15 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 20 Jun 2012 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jun 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 19 Jun 2012 | FIRST GAZETTE | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED HON ANDREW MORAY STUART | View document |
| 8 Mar 2011 | CORPORATE DIRECTOR APPOINTED QA NOMINEES LIMITED | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | View document |
| 16 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |