TAB ECOM HUB LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-20 with no updates

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02/05/252 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/08/2425 August 2024 Confirmation statement made on 2024-08-25 with updates

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21/08/2421 August 2024 Registered office address changed from PO Box 4385 12173585 - Companies House Default Address Cardiff CF14 8LH to 124 City Road London England EC1V 2NX on 2024-08-21

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03/06/243 June 2024 Appointment of Mr Toheed Awais as a director on 2024-05-22

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03/06/243 June 2024 Notification of Toheed Awais as a person with significant control on 2024-05-22

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28/05/2428 May 2024 Register inspection address has been changed from 5th Floor Great Portland Street London W1W 5PF England to 124 City Road London EC1V 2NX

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28/05/2428 May 2024 Register(s) moved to registered inspection location 124 City Road London EC1V 2NX

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24/05/2424 May 2024 Termination of appointment of Muhammad Rehman as a director on 2024-05-24

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24/05/2424 May 2024 Cessation of Muhammad Rehman as a person with significant control on 2024-05-24

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22/05/2422 May 2024 Certificate of change of name

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19/05/2419 May 2024 Accounts for a dormant company made up to 2023-08-31

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13/09/2313 September 2023 Confirmation statement made on 2023-08-25 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/07/2327 July 2023 Register inspection address has been changed to 5th Floor Great Portland Street London W1W 5PF

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18/04/2318 April 2023 Accounts for a dormant company made up to 2022-08-31

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07/03/237 March 2023 Elect to keep the directors' register information on the public register

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07/01/237 January 2023 Registered office address changed to PO Box 4385, 12173585 - Companies House Default Address, Cardiff, CF14 8LH on 2023-01-07

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/01/2221 January 2022 Appointment of Mr Muhammad Rehman as a director on 2022-01-09

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21/01/2221 January 2022 Termination of appointment of Toheed Awais as a director on 2022-01-09

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21/01/2221 January 2022 Notification of Muhammad Rehman as a person with significant control on 2022-01-09

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21/01/2221 January 2022 Cessation of Toheed Awais as a person with significant control on 2022-01-09

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12/11/2112 November 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/07/215 July 2021 Registered office address changed from 15 Manor Road London E10 7AL United Kingdom to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2021-07-05

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02/07/212 July 2021 Change of details for Mr Toheed Awais as a person with significant control on 2021-07-02

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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02/06/202 June 2020 APPOINTMENT TERMINATED, SECRETARY FAIZA WAQAR

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27/11/1927 November 2019 SECRETARY APPOINTED MISS FAIZA YASMEEN WAQAR

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26/08/1926 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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