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 Jun 2024 |
AD01 |
Registered office address changed from 92a, Ouseley Road Ouseley Road Wraysbury Staines-upon-Thames TW19 5JH England to 92a Ouseley Road Wraysbury Staines-upon-Thames TW19 5JH on 28 June 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from 26 Goodwin Road Cliffe Woods Rochester ME3 8HR to 92a, Ouseley Road Ouseley Road Wraysbury Staines-upon-Thames TW19 5JH on 28 June 2024
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22 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Waqas Syed Ul Hassan Naqvi as a director on 2 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Dusan Bily as a director on 2 April 2024
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02 Apr 2024 |
PSC01 |
Notification of Dusan Bily as a person with significant control on 2 April 2024
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Waqas Syed Ul Hassan Naqvi on 19 October 2023
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17 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Oct 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Jun 2023 |
PSC07 |
Cessation of Neringa Latauskiene as a person with significant control on 26 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Waqas Syed Ul Hassan Naqvi as a director on 26 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Neringa Latauskiene as a director on 26 June 2023
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07 Jul 2022 |
CERTNM |
Company name changed hub pa LIMITED\certificate issued on 07/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-06
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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29 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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25 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Jan 2021 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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