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AD1 HUB LTD

Company number 13035795

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Company Results (links open in a new window)
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 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2024	PSC01	Notification of Aleksandrs Surkovs as a person with significant control on 15 May 2024	View PDF Notification of Aleksandrs Surkovs as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC07	Cessation of Oleksandra Kalakura as a person with significant control on 15 May 2024	View PDF Cessation of Oleksandra Kalakura as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AP01	Appointment of Mr. Aleksandrs Surkovs as a director on 11 July 2022	View PDF Appointment of Mr. Aleksandrs Surkovs as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM01	Termination of appointment of Oleksandra Kalakura as a director on 11 July 2022	View PDF Termination of appointment of Oleksandra Kalakura as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	TM01	Termination of appointment of Pamela Victoria Dunlop as a director on 11 July 2022	View PDF Termination of appointment of Pamela Victoria Dunlop as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2022	AP01	Appointment of Mrs. Oleksandra Kalakura as a director on 29 April 2022	View PDF Appointment of Mrs. Oleksandra Kalakura as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	PSC01	Notification of Oleksandra Kalakura as a person with significant control on 19 January 2021	View PDF Notification of Oleksandra Kalakura as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	PSC07	Cessation of Marios Konstantinou as a person with significant control on 19 January 2021	View PDF Cessation of Marios Konstantinou as a person with significant control on 19 January 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AP01	Appointment of Pamela Victoria Dunlop as a director on 24 November 2020	View PDF Appointment of Pamela Victoria Dunlop as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	TM01	Termination of appointment of Marios Konstantinou as a director on 24 November 2020	View PDF Termination of appointment of Marios Konstantinou as a director on 24 November 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-20 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-20 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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