DD HUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Appointment of Mr Matthew Lloyd Timmins as a director on 2025-06-30 |
| 14/07/2514 July 2025 New | Termination of appointment of Neil Martin Stevens as a director on 2025-06-30 |
| 14/07/2514 July 2025 New | Appointment of Mr Russell Adrian Naglis as a secretary on 2025-06-30 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-23 with updates |
| 09/11/249 November 2024 | Memorandum and Articles of Association |
| 09/11/249 November 2024 | Resolutions |
| 15/08/2415 August 2024 | Resolutions |
| 15/08/2415 August 2024 | Memorandum and Articles of Association |
| 03/07/243 July 2024 | Appointment of Mr Russell Adrian Naglis as a director on 2024-07-02 |
| 03/07/243 July 2024 | Appointment of Mr David Thompson as a director on 2024-07-02 |
| 03/07/243 July 2024 | Appointment of Mr Neil Martin Stevens as a director on 2024-07-02 |
| 01/07/241 July 2024 | Full accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Cessation of Threesixty Services 2 Llp as a person with significant control on 2024-06-27 |
| 28/06/2428 June 2024 | Notification of Threesixty Services Limited as a person with significant control on 2024-06-27 |
| 27/06/2427 June 2024 | Change of details for Threesixty Services Llp as a person with significant control on 2024-06-26 |
| 24/05/2424 May 2024 | Termination of appointment of Christopher Francis Jones as a director on 2024-05-20 |
| 24/05/2424 May 2024 | Termination of appointment of David Mark Lee as a director on 2024-05-20 |
| 23/05/2423 May 2024 | Cessation of Christopher Francis Jones as a person with significant control on 2024-05-20 |
| 23/05/2423 May 2024 | Cessation of David Mark Lee as a person with significant control on 2024-05-20 |
| 23/05/2423 May 2024 | Appointment of Mr Paul Simcock as a director on 2024-05-20 |
| 23/05/2423 May 2024 | Change of details for Threesixty Services Llp as a person with significant control on 2024-05-20 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 02/12/202 December 2020 | CURRSHO FROM 28/02/2021 TO 31/12/2020 |
| 20/11/2020 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THREESIXTY SERVICES LLP |
| 30/04/2030 April 2020 | ADOPT ARTICLES 10/03/2020 |
| 30/04/2030 April 2020 | ARTICLES OF ASSOCIATION |
| 06/04/206 April 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 142.857 |
| 31/03/2031 March 2020 | SUB-DIVISION 10/03/20 |
| 19/03/2019 March 2020 | SUB-DIVISION OF SHARES 10/03/2020 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM OFFICE 7 35 - 37 LUDGATE HILL LONDON EC4M 7JN ENGLAND |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MRS LAURA CATHERINE CHUCK |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 03/12/193 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 14 THE CHOWNS HARPENDEN HERTFORDSHIRE AL5 2BN UNITED KINGDOM |
| 12/03/1612 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS JONES |
| 24/02/1624 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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