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TRANSFORM HUB ACQUISITIONS LIMITED

Company number 12808546

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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)
19 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of Wendy Barker as a director on 7 December 2022	View PDF Termination of appointment of Wendy Barker as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of Justin Hayward Devonshire as a director on 7 December 2022	View PDF Termination of appointment of Justin Hayward Devonshire as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CH01	Director's details changed for Mr James Michael Calderbank on 22 September 2022	View PDF Director's details changed for Mr James Michael Calderbank on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	PSC07	Cessation of James Michael Calderbank as a person with significant control on 1 January 2021	View PDF Cessation of James Michael Calderbank as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	PSC02	Notification of The Hub Fitness Group Limited as a person with significant control on 1 January 2021	View PDF Notification of The Hub Fitness Group Limited as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	PSC04	Change of details for Mr James Michael Calderbank as a person with significant control on 12 August 2020	View PDF Change of details for Mr James Michael Calderbank as a person with significant control on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	CH01	Director's details changed for Mr James Michael Calderbank on 16 July 2021	View PDF Director's details changed for Mr James Michael Calderbank on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-12 GBP 100	View PDF Incorporation Statement of capital on 2020-08-12 GBP 100 - link opens in a new window - 32 pages (32 pages)

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