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HUB INVESTMENTS LIMITED

Company number 10344150

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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)
16 Oct 2024 CERTNM Company name changed elephant park hub investorco LIMITED\certificate issued on 16/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-16
15 Oct 2024 CERTNM Company name changed hub investments LIMITED\certificate issued on 15/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-14
29 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
13 May 2024 AA Accounts for a dormant company made up to 31 August 2023
20 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
17 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
20 Sep 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
30 Mar 2022 AA Accounts for a dormant company made up to 31 August 2021
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
06 May 2021 AA Accounts for a dormant company made up to 31 August 2020
02 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
04 Feb 2020 AA Accounts for a dormant company made up to 31 August 2019
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
09 May 2019 AA Accounts for a dormant company made up to 31 August 2018
06 Jan 2019 AD01 Registered office address changed from 6 Duke Street St James's London SW1Y 6BN England to 6 Duke Street St James's London SW1Y 6BN on 6 January 2019
06 Jan 2019 AD01 Registered office address changed from Standbrook House 2 - 5 Old Bond Street London W1S 4PD United Kingdom to 6 Duke Street St James's London SW1Y 6BN on 6 January 2019
29 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
23 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
24 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
24 Aug 2017 PSC02 Notification of George Street Enterprises Limited as a person with significant control on 24 August 2016
24 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-24
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted