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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26 Nov 2024 |
AP01 |
Appointment of Mr John Douglas Dalrymple as a director on 26 November 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from C/O Redstone Accountancy 253 Monton Road Eccles Manchester M30 9PS England to Bauhaus Level 8 Little John Street 27 Quay Street Manchester M3 3GY on 26 November 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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20 Aug 2024 |
CH01 |
Director's details changed for Mark Robert Costello on 9 July 2024
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20 Aug 2024 |
PSC05 |
Change of details for Taveo Group Limited as a person with significant control on 9 July 2024
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20 Aug 2024 |
PSC05 |
Change of details for Hubb Insure Limited as a person with significant control on 11 August 2023
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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11 Aug 2023 |
CERTNM |
Company name changed hubb technology LIMITED\certificate issued on 11/08/23
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CONNOT ‐
Change of name notice
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31 May 2023 |
AD01 |
Registered office address changed from Redstone Accountancy Services Ltd 28 Kansas Avenue Salford M50 2GL England to C/O Redstone Accountancy 253 Monton Road Eccles Manchester M30 9PS on 31 May 2023
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03 Apr 2023 |
PSC05 |
Change of details for Hubb Insure as a person with significant control on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mark Robert Costello on 3 February 2023
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11 Oct 2022 |
PSC02 |
Notification of Hubb Insure as a person with significant control on 11 October 2022
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11 Oct 2022 |
PSC07 |
Cessation of Pentech Fund Iii Limited Partnership as a person with significant control on 11 October 2022
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11 Oct 2022 |
PSC07 |
Cessation of Eos Venture Partners Limited as a person with significant control on 11 October 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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23 Jun 2022 |
CH01 |
Director's details changed for Mark Robert Costello on 23 June 2022
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22 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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31 Mar 2022 |
AD01 |
Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE United Kingdom to Redstone Accountancy Services Ltd 28 Kansas Avenue Salford M50 2GL on 31 March 2022
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16 Mar 2022 |
RP04TM01 |
Second filing for the termination of Sam Cavell Evans as a director
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16 Mar 2022 |
RP04TM01 |
Second filing for the termination of Marc Frans Julia Moens as a director
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16 Mar 2022 |
RP04AP01 |
Second filing for the appointment of Mark Robert Costello as a director
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28 Feb 2022 |
CERTNM |
Company name changed digital fineprint LIMITED\certificate issued on 28/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-25
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25 Feb 2022 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
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