HUB2ASIA LIMITED

04167381
48-49 ST JAMES STREET 3RD FLOOR LONDON SW1A 1JT

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 11 Buy now
27 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2023 accounts Annual Accounts 11 Buy now
08 Sep 2023 officers Change of particulars for director (Mr Sebastien Breteau) 2 Buy now
08 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Feb 2023 officers Change of particulars for director (Mr Sebastien Breteau) 2 Buy now
28 Dec 2022 accounts Annual Accounts 10 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 10 Buy now
16 Sep 2021 officers Change of particulars for director (Mr Sebastien Breteau) 2 Buy now
16 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 accounts Annual Accounts 10 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 8 Buy now
23 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 8 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 accounts Annual Accounts 9 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 May 2016 accounts Annual Accounts 6 Buy now
26 Feb 2016 officers Change of particulars for director (Mr Sebastien Breteau) 2 Buy now
26 Feb 2016 annual-return Annual Return 5 Buy now
29 Oct 2015 accounts Annual Accounts 6 Buy now
19 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Mar 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 6 Buy now
11 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Mar 2014 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 6 Buy now
27 Mar 2013 annual-return Annual Return 5 Buy now
27 Mar 2013 address Move Registers To Registered Office Company 1 Buy now
30 May 2012 accounts Annual Accounts 6 Buy now
04 May 2012 annual-return Annual Return 5 Buy now
04 May 2012 officers Termination of appointment of secretary (H & C Business Services Limited) 1 Buy now
30 Sep 2011 accounts Annual Accounts 6 Buy now
01 Jun 2011 officers Change of particulars for director (Sebastien Breteau) 2 Buy now
23 Feb 2011 annual-return Annual Return 5 Buy now
23 Feb 2011 officers Change of particulars for director (Sebastian Breteau) 2 Buy now
06 May 2010 accounts Annual Accounts 6 Buy now
15 Mar 2010 annual-return Annual Return 6 Buy now
15 Mar 2010 address Move Registers To Sail Company 1 Buy now
15 Mar 2010 address Change Sail Address Company 1 Buy now
15 Mar 2010 officers Change of particulars for director (Sebastian Breteau) 2 Buy now
15 Mar 2010 officers Change of particulars for corporate secretary (H & C Business Services Limited) 2 Buy now
08 May 2009 accounts Annual Accounts 6 Buy now
17 Mar 2009 annual-return Return made up to 18/02/09; full list of members 4 Buy now
16 Mar 2009 officers Director's change of particulars / sebastian breteau / 01/02/2009 1 Buy now
24 Jun 2008 accounts Annual Accounts 7 Buy now
04 Apr 2008 annual-return Return made up to 18/02/08; full list of members 4 Buy now
04 May 2007 accounts Annual Accounts 7 Buy now
03 Apr 2007 annual-return Return made up to 18/02/07; full list of members 3 Buy now
03 Apr 2007 address Registered office changed on 03/04/07 from: lord alexander house waterhouse street hemel hempstead hertfordshire HP1 1DH 1 Buy now
03 Apr 2007 address Location of register of members 1 Buy now
03 Apr 2007 address Location of debenture register 1 Buy now
01 Dec 2006 officers Director resigned 1 Buy now
22 May 2006 accounts Annual Accounts 7 Buy now
04 Apr 2006 annual-return Return made up to 18/02/06; full list of members 3 Buy now
04 Apr 2006 officers Director's particulars changed 1 Buy now
04 Apr 2006 officers Director's particulars changed 1 Buy now
28 Feb 2006 auditors Auditors Resignation Company 2 Buy now
20 Oct 2005 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jul 2005 annual-return Return made up to 18/02/05; full list of members 3 Buy now
14 Apr 2005 accounts Annual Accounts 12 Buy now
14 Oct 2004 accounts Annual Accounts 12 Buy now
29 Sep 2004 officers Director resigned 1 Buy now
29 Sep 2004 address Registered office changed on 29/09/04 from: fotorama house icknield way estate tring hertfordshire HP23 4JF 1 Buy now
15 Sep 2004 officers Director resigned 1 Buy now
15 Sep 2004 officers Director resigned 1 Buy now
12 Aug 2004 officers New director appointed 3 Buy now
12 Aug 2004 officers New director appointed 2 Buy now
12 Aug 2004 officers New secretary appointed 2 Buy now
12 Aug 2004 officers Director resigned 1 Buy now
12 Aug 2004 officers Secretary resigned;director resigned 1 Buy now
27 Jul 2004 officers Director resigned 1 Buy now
27 Jul 2004 officers Secretary resigned;director resigned 1 Buy now
27 Jul 2004 officers New director appointed 3 Buy now
27 Jul 2004 officers New director appointed 4 Buy now
28 Feb 2004 annual-return Return made up to 18/02/04; full list of members 8 Buy now
17 Oct 2003 officers New director appointed 1 Buy now
14 Oct 2003 accounts Annual Accounts 13 Buy now
23 Jul 2003 officers New director appointed 2 Buy now
23 Jul 2003 officers Director resigned 1 Buy now
08 Mar 2003 annual-return Return made up to 18/02/03; full list of members 8 Buy now
02 Oct 2002 accounts Annual Accounts 11 Buy now
19 Mar 2002 officers Director resigned 1 Buy now
25 Feb 2002 annual-return Return made up to 18/02/02; full list of members 7 Buy now
15 Nov 2001 officers Director resigned 1 Buy now
15 Nov 2001 officers New director appointed 2 Buy now
21 Aug 2001 capital Ad 17/08/01--------- £ si 1250@1=1250 £ ic 48750/50000 2 Buy now
18 Jul 2001 officers New director appointed 2 Buy now
18 Jul 2001 officers New director appointed 2 Buy now
18 Jul 2001 officers New director appointed 2 Buy now
18 Jul 2001 accounts Accounting reference date shortened from 28/02/02 to 31/12/01 1 Buy now