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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08 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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17 Jul 2024 |
MR04 |
Satisfaction of charge 109868560001 in full
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12 Jul 2024 |
TM01 |
Termination of appointment of David Mcdonald as a director on 1 July 2024
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19 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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27 Sep 2023 |
CH01 |
Director's details changed for Mr David Mcdonald on 11 May 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Mark Lloyd Davies as a director on 17 July 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew William Passfield on 1 July 2022
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07 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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22 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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05 May 2021 |
AA |
Full accounts made up to 30 September 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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01 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
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09 Jan 2020 |
TM01 |
Termination of appointment of Oliver Ian David Clark as a director on 13 December 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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30 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Accession deed, directors powers, execution & performance of docs 08/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2019 |
MR01 |
Registration of charge 109868560001, created on 14 August 2019
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24 Jun 2019 |
AA |
Full accounts made up to 30 September 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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11 Oct 2018 |
PSC05 |
Change of details for Hubio Technologies Limited as a person with significant control on 3 November 2017
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10 Nov 2017 |
AP01 |
Appointment of Mr Theodore Sam Duchen as a director on 3 November 2017
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10 Nov 2017 |
AP01 |
Appointment of Mr David Mcdonald as a director on 3 November 2017
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10 Nov 2017 |
TM01 |
Termination of appointment of Mark Pritchard Williams as a director on 3 November 2017
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