THE HUB ARTIFICIAL INTELLIGENCE LIMITED
Company number 08724740
- Company Overview for THE HUB ARTIFICIAL INTELLIGENCE LIMITED (08724740)
- Filing history for THE HUB ARTIFICIAL INTELLIGENCE LIMITED (08724740)
- People for THE HUB ARTIFICIAL INTELLIGENCE LIMITED (08724740)
- More for THE HUB ARTIFICIAL INTELLIGENCE LIMITED (08724740)
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) |
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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
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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 |