Company Results (links open in a new window)
|
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)
|
|
14 Jan 2020 |
AAMD |
Amended accounts for a small company made up to 28 February 2019
|
|
|
05 Dec 2019 |
AA |
Accounts for a small company made up to 28 February 2019
|
|
|
05 Nov 2019 |
AD01 |
Registered office address changed from 10 Temple Back Bristol BS1 6FL England to Regus House 1 Friary Bristol BS1 6EA on 5 November 2019
|
|
|
21 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with updates
|
|
|
21 May 2019 |
PSC05 |
Change of details for Hub Investment Holdings Limited as a person with significant control on 12 August 2018
|
|
|
04 Dec 2018 |
AA |
Accounts for a small company made up to 28 February 2018
|
|
|
12 Aug 2018 |
AD01 |
Registered office address changed from 10 Temple Back Bristol BS1 6FL England to 10 Temple Back Bristol BS1 6FL on 12 August 2018
|
|
|
12 Aug 2018 |
AD01 |
Registered office address changed from 2nd Floor, Whitefriars Business Centre Lewins Mead Bristol BS1 2NT England to 10 Temple Back Bristol BS1 6FL on 12 August 2018
|
|
|
25 Jun 2018 |
CH01 |
Director's details changed for Mr David Gary Tonge on 22 June 2018
|
|
|
25 Jun 2018 |
CH01 |
Director's details changed for Mr Daniel John Scholey on 22 June 2018
|
|
|
31 May 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with updates
|
|
|
31 May 2018 |
PSC05 |
Change of details for Hub Investment Holdings Ltd as a person with significant control on 1 March 2018
|
|
|
30 Apr 2018 |
AUD |
Auditor's resignation
|
|
|
26 Apr 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 28 February 2018
|
|
|
01 Mar 2018 |
AD01 |
Registered office address changed from 2nd Floor, Whitefriars Business Center Lewins Mead Bristol BS1 2NT England to 2nd Floor, Whitefriars Business Centre Lewins Mead Bristol BS1 2NT on 1 March 2018
|
|
|
01 Mar 2018 |
AP01 |
Appointment of Mr Rael Ilan Gordon as a director on 21 February 2018
|
|
|
01 Mar 2018 |
AP01 |
Appointment of Mr Daniel John Scholey as a director on 21 February 2018
|
|
|
01 Mar 2018 |
AP01 |
Appointment of Mr Warren Turner as a director on 21 February 2018
|
|
|
01 Mar 2018 |
AP01 |
Appointment of Mr David Gary Tonge as a director on 21 February 2018
|
|
|
26 Feb 2018 |
AD01 |
Registered office address changed from 10 Temple Back Bristol BS1 6FL to 2nd Floor, Whitefriars Business Center Lewins Mead Bristol BS1 2NT on 26 February 2018
|
|
|
15 Feb 2018 |
PSC07 |
Cessation of Mmi (Uk) Holdings Limited as a person with significant control on 2 February 2018
|
|
|
14 Feb 2018 |
PSC05 |
Change of details for Hub Investment Holdings Ltd as a person with significant control on 2 February 2018
|
|
|
09 Feb 2018 |
PSC02 |
Notification of Hub Investment Holdings Ltd as a person with significant control on 2 February 2018
|
|
|
09 Feb 2018 |
TM01 |
Termination of appointment of Nigel John Dunkley as a director on 2 February 2018
|
|
|
09 Feb 2018 |
TM01 |
Termination of appointment of Ferdinand Van Heerden as a director on 2 February 2018
|
|