Company Results (links open in a new window)
|
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)
|
|
07 Feb 2024 |
MR01 |
Registration of charge 120831710001, created on 6 February 2024
|
|
|
07 Feb 2024 |
MR01 |
Registration of charge 120831710002, created on 6 February 2024
|
|
|
30 Jan 2024 |
CH01 |
Director's details changed for Mr Max Delamain on 30 January 2024
|
|
|
11 Aug 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
|
|
|
10 Aug 2023 |
CH01 |
Director's details changed for Mr Max Delamain on 10 August 2023
|
|
|
20 Jul 2023 |
PSC05 |
Change of details for Gluon Capital Limited as a person with significant control on 1 June 2023
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
|
|
|
02 Jun 2023 |
AD01 |
Registered office address changed from 50 Sloane Avenue London SW3 3DD England to 25 Bedford Square London WC1B 3HH on 2 June 2023
|
|
|
17 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
|
|
|
22 Feb 2023 |
AP03 |
Appointment of Mr Andrew John Paine as a secretary on 22 February 2023
|
|
|
14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
|
|
|
14 Oct 2022 |
PSC02 |
Notification of Gluon Capital Limited as a person with significant control on 14 October 2022
|
|
|
14 Oct 2022 |
PSC07 |
Cessation of Maxamillian Delamain as a person with significant control on 14 October 2022
|
|
|
14 Oct 2022 |
AP01 |
Appointment of Mr per Regnarsson as a director on 14 October 2022
|
|
|
05 Sep 2022 |
CERTNM |
Company name changed electric vehicle hub LTD\certificate issued on 05/09/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-09-02
|
|
|
11 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
|
|
|
20 Apr 2022 |
PSC01 |
Notification of Maxamillian Delamain as a person with significant control on 20 April 2022
|
|
|
20 Apr 2022 |
PSC07 |
Cessation of Steven Anthony Carman as a person with significant control on 20 April 2022
|
|
|
20 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
|
|
|
15 Sep 2021 |
CH01 |
Director's details changed for Mr Max Delamain on 13 September 2021
|
|
|
15 Sep 2021 |
AD01 |
Registered office address changed from 31 Draycott Avenue London SW3 3BS England to 50 Sloane Avenue London SW3 3DD on 15 September 2021
|
|
|
06 Aug 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
|
|
|
24 Aug 2020 |
TM01 |
Termination of appointment of Steven Anthony Carman as a director on 17 August 2020
|
|
|
24 Aug 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
|
|