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HH DESIGN LTD

Company number 11431246

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2024 AD01 Registered office address changed from 29 Thirsk Road Tooting CR42BL England to 29 Thirsk Road London CR42BL on 2 May 2024
02 May 2024 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 29 Thirsk Road Tooting CR42BL on 2 May 2024
02 May 2024 AP01 Appointment of Miss Hannah Christina Butler as a director on 22 April 2024
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
22 Apr 2024 PSC01 Notification of Hannah Christina Butler as a person with significant control on 22 April 2024
22 Apr 2024 PSC04 Change of details for Miss Mo Huen Chong as a person with significant control on 22 April 2024
06 Apr 2024 CERTNM Company name changed friends of friends studio LTD\certificate issued on 06/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-06
11 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
22 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with updates
22 Jun 2023 CH01 Director's details changed for Miss Mo Huen Chong on 16 November 2022
22 Jun 2023 PSC04 Change of details for Miss Mo Huen Chong as a person with significant control on 16 November 2022
23 Mar 2023 AA Micro company accounts made up to 30 June 2022
13 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with updates
22 Mar 2022 AA Micro company accounts made up to 30 June 2021
16 Jul 2021 CS01 Confirmation statement made on 11 June 2021 with updates
12 Mar 2021 AA Micro company accounts made up to 30 June 2020
16 Jul 2020 CS01 Confirmation statement made on 11 June 2020 with updates
16 Jul 2020 PSC04 Change of details for Miss Mo Huen Chong as a person with significant control on 11 February 2020
16 Jul 2020 CH01 Director's details changed for Miss Mo Huen Chong on 11 February 2020
18 Mar 2020 AA Micro company accounts made up to 30 June 2019
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
11 Jun 2019 TM01 Termination of appointment of Giovanni Petrolito as a director on 5 June 2019
11 Jun 2019 PSC04 Change of details for Miss Mo Huen Chong as a person with significant control on 5 June 2019
11 Jun 2019 PSC07 Cessation of Giovanni Petrolito as a person with significant control on 5 June 2019
25 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted