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HUBPIX LIMITED

Company number 11652302

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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)
15 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
15 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
15 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
15 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
17 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
27 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2023 MA Memorandum and Articles of Association
14 Aug 2023 MR01 Registration of charge 116523020001, created on 9 August 2023
16 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
16 Nov 2022 PSC05 Change of details for World of Sweets Group Limited as a person with significant control on 10 September 2022
16 Nov 2022 PSC02 Notification of World of Sweets Group Limited as a person with significant control on 10 September 2022
16 Nov 2022 PSC07 Cessation of Ib Midco Ltd as a person with significant control on 10 September 2022
28 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
28 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
28 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
25 Mar 2022 AP01 Appointment of Mr Richard John Norbury as a director on 1 March 2022
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
28 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
28 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
28 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20