DALSTON HUB LIMITED

Company number 07417320

Date	Type	Description	View / Download
28 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-24	(3 pages)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	(4 pages)
27 Nov 2017	PSC07	Cessation of Affinity Development Ii Limited as a person with significant control on 9 November 2017	(1 page)
27 Nov 2017	AD01	Registered office address changed from 13 David Mews 13 David Mews London W1U 6EQ England to 13 David Mews London W1U 6EQ on 27 November 2017	(1 page)
24 Nov 2017	AD01	Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom to 13 David Mews 13 David Mews London W1U 6EQ on 24 November 2017	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
20 Nov 2017	PSC05	Change of details for Affinity Development Ll Limited as a person with significant control on 19 October 2017	(2 pages)
17 Nov 2017	PSC02	Notification of Affinity Development Ll Limited as a person with significant control on 19 October 2017	(2 pages)
17 Nov 2017	PSC07	Cessation of Dalriada Trustees Limited as a person with significant control on 19 October 2017	(1 page)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages) Download iXBRL
13 Jun 2017	TM01	Termination of appointment of Leonard Steven Desmond as a director on 9 June 2017	(1 page)
12 Jun 2017	AP01	Appointment of Ms Gillian Ralston Jordan as a director on 7 June 2017	(2 pages)
23 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
16 Mar 2017	CH04	Secretary's details changed for Jtc (Guernsey) Limited on 1 January 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Stephen Martin Bougourd as a director on 4 November 2016	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages) Download iXBRL
27 Oct 2016	AP01	Appointment of Mr Leonard Steven Desmond as a director on 27 October 2016	(2 pages)
07 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2016	AD01	Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL England to 7th Floor 9 Berkeley Street London W1J 8DW on 25 July 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2016-03-14 GBP 2	(4 pages)
14 Mar 2016	AP04	Appointment of Jtc (Guernsey) Limited as a secretary on 9 June 2015	(2 pages)
27 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)