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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31 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with updates
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31 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Heather-Anne Hubbell on 26 June 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
PSC07 |
Cessation of John Raymond Hubbell as a person with significant control on 1 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mrs Raya Lynn Usher on 29 March 2021
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12 Sep 2022 |
CH01 |
Director's details changed for Ms Raya Lynn Hubbell on 23 August 2021
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09 Sep 2022 |
PSC07 |
Cessation of Hubbell Ventures Limited as a person with significant control on 18 January 2021
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09 Sep 2022 |
PSC01 |
Notification of John Raymond Hubbell as a person with significant control on 1 September 2022
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09 Sep 2022 |
PSC07 |
Cessation of Phundex Limited as a person with significant control on 1 September 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 13 June 2022
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08 Apr 2022 |
PSC04 |
Change of details for Mrs Heather-Anne Hubbell as a person with significant control on 4 January 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mrs Heather-Anne Hubbell on 5 January 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr John Raymond Hubbell on 5 January 2022
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23 Feb 2022 |
PSC02 |
Notification of Phundex Limited as a person with significant control on 18 January 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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24 Jun 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Kemp House 160 City Road London EC1V 2NX on 24 June 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from Fairfield 68 Summers Road Godalming GU7 3BE United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 15 June 2021
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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18 Jan 2021 |
PSC05 |
Change of details for Hubbell Ventures Limited as a person with significant control on 18 January 2021
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18 Jan 2021 |
PSC07 |
Cessation of Hubbell Ventures Limited as a person with significant control on 18 January 2021
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