ONE POINT HUB LTD

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Company Documents

DateDescription
27/04/2527 April 2025 Confirmation statement made on 2025-04-25 with no updates

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03/03/253 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/04/2425 April 2024 Cessation of Aytekin Yaliz as a person with significant control on 2024-04-25

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25/04/2425 April 2024 Appointment of Ms Fatiha Godekmerdan as a director on 2024-04-25

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25/04/2425 April 2024 Notification of Fatiha Godekmerdan as a person with significant control on 2024-04-25

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25/04/2425 April 2024 Termination of appointment of Aytekin Yaliz as a director on 2024-04-25

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-19 with no updates

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09/03/239 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/04/225 April 2022 Registered office address changed from 14 Burleigh Road Sutton SM3 9NE England to 36a Coombe Road Kingston upon Thames KT2 7AG on 2022-04-05

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05/04/225 April 2022 Director's details changed for Mr Aytekin Yaliz on 2022-04-05

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05/04/225 April 2022 Change of details for Mr Aytekin Yaliz as a person with significant control on 2022-04-05

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03/02/223 February 2022 Registration of charge 127436720001, created on 2022-01-24

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/07/2015 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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