STREAMHUB LIMITED
Company number 07022390 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Confirmation statement made on 2026-09-17 with updates · 5 pages | View document |
| 15 Sep 2026 | Registered office address changed from North West House 119 Marylebone Road Wework London NW1 5PU England to Wework 5 Merchant Square London W2 1AY on 2026-09-15 · 1 page | View document |
| 10 Sep 2026 | Director's details changed for Mr Akihiro Tsuchiya on 2025-08-01 · 2 pages | View document |
| 8 Sep 2026 | Change of details for Akihiro Tsuchiya as a person with significant control on 2025-08-01 · 2 pages | View document |
| 4 Sep 2026 | Director's details changed for Mr Jamie Robert West on 2026-07-01 · 2 pages | View document |
| 3 Sep 2026 | Director's details changed for Masayuki Watanabe on 2026-07-01 · 2 pages | View document |
| 3 Sep 2026 | Change of details for Akihiro Tsuchiya as a person with significant control on 2022-12-08 · 2 pages | View document |
| 28 Oct 2025 | Registered office address changed from Spaces Epworth House 25 City Road Shoreditch London EC1Y 1AA United Kingdom to North West House 119 Marylebone Road Wework London NW1 5PU on 2025-10-28 · 1 page | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-17 with no updates · 3 pages | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-17 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 14 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-28 · 3 pages | View document |
| 29 Sep 2023 | Director's details changed for Mr Akihiro Tsuchiya on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-17 with updates · 5 pages | View document |
| 12 Jun 2023 | Statement of capital following an allotment of shares on 2023-03-27 · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 8 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-08 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Oct 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-17 with updates · 5 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2020 | SOLVENCY STATEMENT DATED 15/10/20 | View document |
| 30 Oct 2020 | 16/10/20 STATEMENT OF CAPITAL GBP 159.128 | View document |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | View document |
| 29 Oct 2020 | 16/10/20 STATEMENT OF CAPITAL GBP 159.128 | View document |
| 29 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKIHIRO TSUCHIYA / 29/10/2020 | View document |
| 24 Jan 2020 | COMPANY NAME CHANGED FIVE COOL CONSULTING LIMITED CERTIFICATE ISSUED ON 24/01/20 | View document |
| 24 Jan 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Jan 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM SHACK 15 67-71 SHOREDITCH HIGH STREET LONDON E1 6JJ UNITED KINGDOM | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BEAUFOUR | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2019 | 06/12/19 STATEMENT OF CAPITAL GBP 159.128 | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2019 | PSC'S CHANGE OF PARTICULARS / AKIHIRO TSUCHIYA / 20/08/2019 | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED ALLAN BEAUFOUR | View document |
| 23 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKIHIRO TSUCHIYA / 23/07/2019 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | View document |
| 26 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKIHIRO TSUCHIYA / 26/09/2018 | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENT HANSEN | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDING | View document |
| 17 Jan 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM VINTAGE HOUSE 37 ALBERT EMBANKMENT LONDON SE1 7TL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKIHIRO TSUCHIYA / 04/10/2017 | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Aug 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 155.25 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Oct 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Aug 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 69-85 OLD STREET LONDON EC1V 9HX UNITED KINGDOM | View document |
| 16 Feb 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Oct 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jul 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 103.5 | View document |
| 14 Jul 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 103.5 | View document |
| 3 Jan 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM SOPHIA HOUSE 78-80 CITY ROAD LONDON EC1Y 2BJ | View document |
| 3 Jan 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX ENGLAND | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Oct 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AKIHIRO TSUCHIYA / 10/07/2013 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT VIVIAN HANSEN / 10/07/2013 | View document |
| 10 Jul 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM SOPHIA HOUSE 76-80 CITY ROAD LONDON EC1Y 2BJ ENGLAND | View document |
| 24 Jun 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 141 WARDOUR STREET LONDON W1F 0UT UNITED KINGDOM | View document |
| 12 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Nov 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 20 Nov 2012 | DIRECTOR APPOINTED MR RICHARD HARDING | View document |
| 20 Nov 2012 | DIRECTOR APPOINTED MR BRENT VIVIAN HANSEN | View document |
| 30 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AKIHIRO TSUCHIYA / 23/07/2012 | View document |
| 27 Jul 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 1-6 CLAY STREET LONDON W1U 6DA | View document |
| 18 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Mar 2012 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 7 Sep 2011 | SHARES SUB-DIVIDED 24/08/2011 | View document |
| 7 Sep 2011 | SUB-DIVISION 24/08/11 | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Nov 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AKIHIRO TSUCHIYA / 17/09/2010 | View document |
| 8 Nov 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 20 Oct 2009 | 17/09/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY | View document |
| 17 Sep 2009 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 17 Sep 2009 | DIRECTOR APPOINTED AKIHIRO TSUCHIYA | View document |
| 17 Sep 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD ENGLAND | View document |