THE BTR HUB LIMITED
Company Documents
Date | Description |
---|---|
30/07/2530 July 2025 New | Micro company accounts made up to 2025-03-31 |
06/05/256 May 2025 | Director's details changed for Mrs Selena Brose on 2025-05-04 |
04/05/254 May 2025 | Change of details for Mrs Selena Brose as a person with significant control on 2025-05-04 |
04/05/254 May 2025 | Change of details for Mrs Elizabeth Michelle Case as a person with significant control on 2025-05-04 |
04/05/254 May 2025 | Director's details changed for Mrs Elizabeth Michelle Case on 2025-05-04 |
04/05/254 May 2025 | Director's details changed for Miss Ayisha Sabrina Davis on 2025-05-04 |
04/05/254 May 2025 | Director's details changed for Mr Paul O'leary on 2025-05-04 |
04/05/254 May 2025 | Registered office address changed from Room 2.28, the Old Town Hall 213 Haverstock Hill London NW3 4QP England to 2nd Floor Fairchild House Redbourne Avenue London Greater London N3 2BP on 2025-05-04 |
04/05/254 May 2025 | Change of details for Miss Ayisha Sabrina Davis as a person with significant control on 2025-05-04 |
23/04/2523 April 2025 | Confirmation statement made on 2025-04-15 with updates |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
11/10/2411 October 2024 | Micro company accounts made up to 2024-03-31 |
02/09/242 September 2024 | Director's details changed for Mr Paul O'leary on 2024-09-02 |
21/06/2421 June 2024 | Memorandum and Articles of Association |
26/04/2426 April 2024 | Certificate of change of name |
16/04/2416 April 2024 | Confirmation statement made on 2024-04-15 with updates |
15/04/2415 April 2024 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Room 2.28, the Old Town Hall 213 Haverstock Hill London NW3 4QP on 2024-04-15 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
20/03/2420 March 2024 | Resolutions |
20/03/2420 March 2024 | Resolutions |
20/03/2420 March 2024 | Resolutions |
25/10/2325 October 2023 | Appointment of Mr Paul O'leary as a director on 2023-10-20 |
05/09/235 September 2023 | Micro company accounts made up to 2023-03-31 |
12/05/2312 May 2023 | Confirmation statement made on 2023-04-28 with updates |
12/05/2312 May 2023 | Change of details for Mrs Selena Brose as a person with significant control on 2023-04-28 |
12/05/2312 May 2023 | Change of details for Miss Ayisha Sabrina Davis as a person with significant control on 2023-04-28 |
11/05/2311 May 2023 | Director's details changed for Miss Ayisha Sabrina Davis on 2023-04-28 |
11/05/2311 May 2023 | Director's details changed for Mrs Elizabeth Michelle Case on 2023-04-28 |
11/05/2311 May 2023 | Director's details changed for Mrs Selena Brose on 2023-04-28 |
11/05/2311 May 2023 | Registered office address changed from 124 City Road London EC1V 2NX England to 85 Great Portland Street First Floor London W1W 7LT on 2023-05-11 |
11/05/2311 May 2023 | Change of details for Miss Ayisha Sabrina Davis as a person with significant control on 2023-04-28 |
11/05/2311 May 2023 | Change of details for Mrs Selena Brose as a person with significant control on 2023-04-28 |
11/05/2311 May 2023 | Change of details for Mrs Elizabeth Michelle Case as a person with significant control on 2023-04-28 |
11/05/2311 May 2023 | Director's details changed for Mrs Selena Brose on 2023-04-28 |
11/05/2311 May 2023 | Director's details changed for Miss Ayisha Sabrina Davis on 2023-05-11 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
19/05/2219 May 2022 | Director's details changed for Mrs Selena Brose on 2022-05-18 |
19/05/2219 May 2022 | Director's details changed for Mrs Elizabeth Michelle Case on 2022-05-18 |
19/05/2219 May 2022 | Director's details changed for Miss Ayisha Sabrina Davis on 2022-05-19 |
18/05/2218 May 2022 | Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 2022-05-18 |
04/05/224 May 2022 | Current accounting period shortened from 2023-04-30 to 2023-03-31 |
29/04/2229 April 2022 | Incorporation |
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