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THE HUB FOWLER AVENUE IQ FARNBOROUGH FARNBOROUGH GU14 7JP

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 10 Buy now
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 10 Buy now
28 Jun 2023 officers Termination of appointment of director (Brian Michael O'sullivan) 1 Buy now
28 Jun 2023 officers Appointment of director (Mr Niall O'heineachain) 2 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 10 Buy now
23 Mar 2022 officers Appointment of director (Mr Mark Andrew Kingston) 2 Buy now
23 Mar 2022 officers Termination of appointment of director (Kevin Stuart Robertson) 1 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 13 Buy now
07 Jan 2021 accounts Annual Accounts 12 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jan 2020 accounts Annual Accounts 12 Buy now
02 Jan 2020 officers Change of particulars for secretary (Ms Megan Joy Langridge) 1 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2019 persons-with-significant-control Second Filing Change Details Of A Person With Significant Control 8 Buy now
08 Jun 2019 resolution Resolution 46 Buy now
30 May 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 May 2019 persons-with-significant-control Change To A Person With Significant Control Without Name Date 3 Buy now
24 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2019 officers Appointment of director (Mr Martin John Cruddace) 2 Buy now
22 May 2019 officers Appointment of secretary (Ms Megan Joy Langridge) 2 Buy now
22 May 2019 officers Appointment of director (Mr Kevin Stuart Robertson) 2 Buy now
16 May 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 May 2019 capital Statement of capital (Section 108) 5 Buy now
16 May 2019 insolvency Solvency Statement dated 10/05/19 1 Buy now
16 May 2019 resolution Resolution 1 Buy now
16 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
19 Dec 2018 officers Termination of appointment of director (Mark Sweetnam) 1 Buy now
23 Nov 2018 accounts Annual Accounts 14 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2018 capital Notice of name or other designation of class of shares 2 Buy now
24 May 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 May 2018 resolution Resolution 32 Buy now
22 Dec 2017 accounts Annual Accounts 12 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2017 accounts Annual Accounts 9 Buy now
14 Oct 2016 officers Termination of appointment of secretary (Benjamin John Pinnick) 1 Buy now
14 Oct 2016 officers Termination of appointment of director (Benjamin John Pinnick) 1 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Oct 2016 officers Termination of appointment of director (Joseph Garth Blackman) 1 Buy now
10 Jan 2016 accounts Annual Accounts 10 Buy now
14 Oct 2015 annual-return Annual Return 7 Buy now
12 Jan 2015 accounts Annual Accounts 10 Buy now
07 Jan 2015 officers Termination of appointment of director (Brendan James Phelan) 1 Buy now
07 Oct 2014 annual-return Annual Return 8 Buy now
04 Jan 2014 accounts Annual Accounts 10 Buy now
03 Jan 2014 mortgage Statement of satisfaction of a charge 3 Buy now
03 Jan 2014 mortgage Statement of satisfaction of a charge 3 Buy now
21 Nov 2013 officers Appointment of director (Mark Sweetnam) 3 Buy now
03 Oct 2013 annual-return Annual Return 7 Buy now
03 Oct 2013 officers Change of particulars for director (Mr Martin Leonard Pickering) 2 Buy now
03 Oct 2013 officers Change of particulars for director (Mr Benjamin John Pinnick) 2 Buy now
03 Oct 2013 officers Change of particulars for director (Mr Joseph Garth Blackman) 2 Buy now
03 Oct 2013 officers Change of particulars for secretary (Mr Benjamin John Pinnick) 1 Buy now
24 Jun 2013 officers Termination of appointment of director (Alexis Murphy) 1 Buy now
27 Mar 2013 accounts Annual Accounts 10 Buy now
02 Oct 2012 annual-return Annual Return 10 Buy now
19 Sep 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Apr 2012 mortgage Particulars of a mortgage or charge 6 Buy now
04 Apr 2012 mortgage Particulars of a mortgage or charge 6 Buy now
31 Jan 2012 accounts Annual Accounts 9 Buy now
26 Oct 2011 annual-return Annual Return 10 Buy now
26 Oct 2011 officers Change of particulars for director (Alexis William Murphy) 2 Buy now
19 Aug 2011 officers Appointment of director (Brian Michael O'sullivan) 5 Buy now
05 Jul 2011 accounts Annual Accounts 8 Buy now
06 May 2011 capital Return of Allotment of shares 6 Buy now
06 May 2011 resolution Resolution 41 Buy now
17 Apr 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Apr 2011 gazette Gazette Notice Compulsary 1 Buy now
08 Oct 2010 annual-return Annual Return 9 Buy now
08 Oct 2010 officers Change of particulars for director (Alex William Murphy) 2 Buy now
22 Jul 2010 accounts Annual Accounts 7 Buy now
08 Jul 2010 officers Appointment of director (Alex William Murphy) 3 Buy now
01 Jul 2010 officers Termination of appointment of director (Brian O'sullivan) 1 Buy now
21 Oct 2009 officers Change of particulars for director (Brendan James Phelan) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Joseph Blackman) 2 Buy now
08 Oct 2009 annual-return Annual Return 6 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Benjamin John Pinnick) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Brian Michael O'sullivan) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Martin Leonard Pickering) 2 Buy now
08 Oct 2009 officers Change of particulars for secretary (Benjamin John Pinnick) 1 Buy now
24 Feb 2009 officers Director appointed brian michael o'sullivan 2 Buy now
24 Feb 2009 officers Director appointed brendan james phelan 2 Buy now
24 Feb 2009 officers Director appointed martin pickering 2 Buy now
24 Feb 2009 capital Ad 18/02/09\gbp si 33335@0.01=333.35\gbp ic 1000/1333.35\ 2 Buy now
24 Feb 2009 resolution Resolution 26 Buy now
24 Feb 2009 capital S-div 1 Buy now
24 Feb 2009 resolution Resolution 2 Buy now
28 Oct 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
27 Oct 2008 address Registered office changed on 27/10/2008 from the hub iq farnborough farnborough GU14 7JP 1 Buy now
27 Oct 2008 address Location of register of members 1 Buy now
27 Oct 2008 address Location of debenture register 1 Buy now
09 Oct 2008 accounts Annual Accounts 7 Buy now
20 Nov 2007 accounts Annual Accounts 7 Buy now
26 Oct 2007 annual-return Return made up to 30/09/07; full list of members 7 Buy now