| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 29 => 28 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-20 => 2024-03-17 |
| 2023-10-07 |
update account_ref_day 30 => 29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-20 |
| 2023-09-20 |
update statutory_documents PREVSHO FROM 30/12/2022 TO 29/12/2022 |
| 2023-04-07 |
insert company_previous_name HUBEUROPE DISTRIBUTION (MCR) LIMITED |
| 2023-04-07 |
insert company_previous_name HUBEUROPE DISTRIBUTION (UK) LIMITED |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-03-24 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN GOLDSWAIN |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2023-01-23 |
update statutory_documents COMPANY NAME CHANGED HUBEUROPE DISTRIBUTION (MCR) LIMITED
CERTIFICATE ISSUED ON 23/01/23 |
| 2022-12-27 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
| 2022-10-16 |
update statutory_documents CESSATION OF KEVIN JOHN GOLDSWAIN AS A PSC |
| 2022-09-13 |
update statutory_documents COMPANY NAME CHANGED HUBEUROPE DISTRIBUTION (UK) LIMITED
CERTIFICATE ISSUED ON 13/09/22 |
| 2022-03-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2022-03-07 |
insert address UNIT 2, CARGO CENTRE MITCHELL WAY SOUTHAMPTON INTERNATIONAL AIRPORT SOUTHAMPTON HAMPSHIRE ENGLAND SO18 2HG |
| 2022-03-07 |
update registered_address |
| 2022-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2022 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2022-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
insert sic_code 53202 - Unlicensed carrier |
| 2021-02-07 |
update account_ref_month 1 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2021-10-16 => 2021-09-30 |
| 2021-01-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN BEE |
| 2021-01-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED OMG LIMITED |
| 2021-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 2021-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN BEE |
| 2021-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN GOLDSWAIN / 15/01/2021 |
| 2021-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GOLDSWAIN |
| 2020-12-26 |
update statutory_documents CURRSHO FROM 31/01/2021 TO 31/12/2020 |
| 2020-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |