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HUB LE BAS LIMITED

Company number 09899350

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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)
12 Jun 2024 TM01 Termination of appointment of Deepak Sogani as a director on 8 May 2024
30 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
20 Nov 2023 AD01 Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 20 November 2023
07 Oct 2023 CH01 Director's details changed for Mr Iain Mark Hunter on 1 October 2023
07 Oct 2023 CH01 Director's details changed for Mr Sanjeev Gupta on 1 October 2023
06 Oct 2023 AD01 Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 6 October 2023
19 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
23 Sep 2022 MR04 Satisfaction of charge 098993500002 in full
14 Sep 2022 MR04 Satisfaction of charge 098993500004 in full
21 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
21 Jan 2022 MR04 Satisfaction of charge 098993500003 in full
16 Jun 2021 AP01 Appointment of Mr. Iain Mark Hunter as a director on 16 June 2021
16 Jun 2021 AP01 Appointment of Mr. Deepak Sogani as a director on 16 June 2021
15 Feb 2021 AA Full accounts made up to 31 March 2020
20 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
19 Nov 2020 CH01 Director's details changed for Mr Sanjeev Gupta on 5 November 2020
05 Nov 2020 AD01 Registered office address changed from 7 Hertford Street London W1J 7RH to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 5 November 2020
31 Mar 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
12 Mar 2020 AA01 Current accounting period extended from 29 March 2020 to 30 June 2020
19 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
31 Oct 2019 MR04 Satisfaction of charge 098993500001 in full
21 Oct 2019 MR01 Registration of charge 098993500004, created on 17 October 2019
23 Jul 2019 AA Full accounts made up to 31 March 2019
19 Feb 2019 AA Full accounts made up to 31 March 2018
24 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates