- Company Overview for HUBPIX LIMITED (11652302)
- Filing history for HUBPIX LIMITED (11652302)
- People for HUBPIX LIMITED (11652302)
- Charges for HUBPIX LIMITED (11652302)
- More for HUBPIX LIMITED (11652302)
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) |
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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
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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 |