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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28 Aug 2024 |
AP01 |
Appointment of Mrs Heather-Anne Hubbell as a director on 28 August 2024
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2023
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27 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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05 Nov 2023 |
PSC07 |
Cessation of Raya Lynn Usher as a person with significant control on 5 November 2023
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05 Nov 2023 |
PSC07 |
Cessation of David Harold Thompson as a person with significant control on 4 November 2023
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09 Jul 2023 |
CH01 |
Director's details changed for Ms Raya Lynn Hubbell on 26 June 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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30 Jan 2023 |
PSC01 |
Notification of David Harold Thompson as a person with significant control on 1 January 2023
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Sep 2022 |
PSC02 |
Notification of Hubbell Ventures Uk Ltd as a person with significant control on 19 January 2021
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26 Sep 2022 |
PSC01 |
Notification of Raya Lynn Usher as a person with significant control on 19 January 2021
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26 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 September 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr John Raymond Hubbell on 5 January 2022
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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28 Mar 2021 |
TM02 |
Termination of appointment of Heather-Anne Hubbell as a secretary on 28 March 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Jan 2021 |
AP01 |
Appointment of Ms Raya Lynn Hubbell as a director on 20 January 2021
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20 Jan 2021 |
TM01 |
Termination of appointment of David Winston Peregrine-Jones as a director on 20 January 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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30 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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30 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2019
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29 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2019
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04 Oct 2020 |
CH01 |
Director's details changed for Mr John Raymond Hubbell on 26 September 2020
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