Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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29 Apr 2024 |
PSC01 |
Notification of Peter Tyson as a person with significant control on 28 September 2023
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26 Apr 2024 |
CH01 |
Director's details changed for Ms Gabriele Jesson on 15 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Mr Dermot Egan on 15 April 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from 34B York Way London N1 9AB England to 34B York Way London N1 9AB on 26 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Ms Dominique Carrie on 15 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Ms Louise Charlotte Hetty Kingsley on 15 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Dr Michael James Thompson on 15 April 2024
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26 Apr 2024 |
PSC07 |
Cessation of Thomas Gordon Roddick as a person with significant control on 28 September 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from Hub Kings Cross Ltd 34B York Way London N1 9AB to 34B York Way London N1 9AB on 15 June 2023
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13 Jun 2023 |
CERTNM |
Company name changed the hub kings cross LIMITED\certificate issued on 13/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-31
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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02 Feb 2023 |
AP01 |
Appointment of Ms Gabriele Jesson as a director on 1 October 2022
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02 Feb 2023 |
AP01 |
Appointment of Ms Louise Charlotte Hetty Kingsley as a director on 1 October 2022
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02 Feb 2023 |
AP01 |
Appointment of Ms Dominique Carrie as a director on 1 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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26 Apr 2022 |
PSC04 |
Change of details for Mr Thomas Gordon Roddick as a person with significant control on 4 April 2022
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04 Apr 2022 |
PSC04 |
Change of details for Mr Thomas Gordon Roddick as a person with significant control on 4 April 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Dermot Egan on 4 April 2022
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29 Sep 2021 |
MA |
Memorandum and Articles of Association
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28 Sep 2021 |
CC04 |
Statement of company's objects
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28 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 09/09/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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