(AD01) Address change date: Wed, 7th Feb 2024. New Address: 10 Jacobs Well Mews London W1U 3DY. Previous address: 7 Manchester Square London W1U 3PQ
filed on: 7th, February 2024
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Wed, 29th Mar 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Fri, 20th Oct 2023
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 29th Mar 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Fri, 21st Oct 2022
filed on: 21st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wed, 6th Apr 2016
filed on: 11th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wed, 6th Apr 2016 director's details were changed
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 29th Mar 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Fri, 22nd Oct 2021
filed on: 22nd, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 29th Mar 2020
filed on: 15th, March 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Fri, 23rd Oct 2020
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 29th Mar 2019
filed on: 2nd, June 2020
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to Fri, 29th Mar 2019
filed on: 16th, March 2020
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to Sat, 30th Mar 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 29th Oct 2019
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 21st Feb 2019: 100.00 GBP
filed on: 14th, March 2019
| capital
|
Free Download
(3 pages)
|
(AP01) On Wed, 16th Jan 2019 new director was appointed.
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 16th Jan 2019
filed on: 16th, January 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(CS01) Confirmation statement with no updates Mon, 29th Oct 2018
filed on: 9th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 1st, October 2018
| accounts
|
Free Download
(2 pages)
|
(AP01) On Mon, 29th Jan 2018 new director was appointed.
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 29th Jan 2018 new director was appointed.
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 29th Jan 2018 - the day director's appointment was terminated
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 29th Jan 2018 - the day director's appointment was terminated
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
|
(TM02) Mon, 18th Dec 2017 - the day secretary's appointment was terminated
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 1st, December 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 29th Oct 2017
filed on: 2nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wed, 6th Apr 2016
filed on: 2nd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 29th Oct 2016
filed on: 2nd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 17th, June 2016
| accounts
|
Free Download
(2 pages)
|
(CERTNM) Company name changed I hub io LIMITEDcertificate issued on 28/05/16
filed on: 28th, May 2016
| change of name
|
Free Download
|
(CONNOT) Notice of change of name
filed on: 24th, April 2016
| change of name
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 10th, January 2016
| accounts
|
Free Download
(3 pages)
|
(AD03) Registered inspection location new location: 7 Manchester Square London W1U 3PQ.
filed on: 2nd, November 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 29th Oct 2015 with full list of members
filed on: 2nd, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 2nd Nov 2015: 1.00 GBP
capital
|
|
(CERTNM) Company name changed the freehold administration company LIMITEDcertificate issued on 29/07/15
filed on: 29th, July 2015
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Wed, 29th Oct 2014 with full list of members
filed on: 4th, February 2015
| annual return
|
|
(AA) Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 15th, July 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Tue, 29th Oct 2013 with full list of members
filed on: 30th, October 2013
| annual return
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to Mon, 31st Mar 2014
filed on: 24th, October 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 29th, October 2012
| incorporation
|
Free Download
(8 pages)
|