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THE HUB ARTIFICIAL INTELLIGENCE LIMITED

Company number 08724740

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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)
10 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
13 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
13 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
13 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
13 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
19 Dec 2022 AA01 Current accounting period shortened from 31 July 2023 to 31 March 2023
16 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2022 MA Memorandum and Articles of Association
12 Dec 2022 AD01 Registered office address changed from Unit 3, Ilex House 94 Holly Road Twickenham TW1 4HF England to 130 Wood Street London EC2V 6DL on 12 December 2022
12 Dec 2022 PSC02 Notification of Cube Content Governance Global Limited as a person with significant control on 6 December 2022
12 Dec 2022 PSC07 Cessation of Juned Jamal Jable as a person with significant control on 6 December 2022
07 Dec 2022 TM01 Termination of appointment of Jonathan Nicholas Anthony as a director on 6 December 2022
07 Dec 2022 TM01 Termination of appointment of Juned Jamal Jable as a director on 6 December 2022
07 Dec 2022 AP01 Appointment of Robert Leslie West as a director on 6 December 2022
07 Dec 2022 AP01 Appointment of Mr Barry Sage as a director on 6 December 2022
17 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
24 Jan 2022 CS01 Confirmation statement made on 10 October 2021 with updates
24 Jan 2022 PSC07 Cessation of Jonathan Nicholas Anthony as a person with significant control on 2 July 2021
24 Jan 2022 PSC04 Change of details for Mr Juned Jamal Jable as a person with significant control on 2 July 2021
29 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
24 Aug 2021 AD01 Registered office address changed from Unit 6 Hounslow Business Park Alice Way Hounslow Middlesex TW3 3UD to Unit 3, Ilex House 94 Holly Road Twickenham TW1 4HF on 24 August 2021
27 Apr 2021 AA Micro company accounts made up to 31 July 2020