THE HUB AUDIO VISUAL LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Total exemption full accounts made up to 2024-09-30

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07/05/257 May 2025 Confirmation statement made on 2025-04-24 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/06/246 June 2024 Total exemption full accounts made up to 2023-09-30

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08/05/248 May 2024 Confirmation statement made on 2024-04-24 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/05/239 May 2023 Confirmation statement made on 2023-04-24 with no updates

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01/04/231 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/05/225 May 2022 Confirmation statement made on 2022-04-24 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/02/2124 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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26/03/2026 March 2020 30/09/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082209840001

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18/10/1918 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS MARINA CONSTANTINOU / 18/10/2019

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18/10/1918 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS CONSTANTINOU / 18/10/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/04/1924 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUB HOLDINGS GROUP LIMITED

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24/04/1924 April 2019 CESSATION OF COSTAS CONSTANTINOU AS A PSC

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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28/01/1928 January 2019 30/09/18 TOTAL EXEMPTION FULL

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18/10/1818 October 2018 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW LONDON E17 4EE ENGLAND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 PSC'S CHANGE OF PARTICULARS / MR COSTAS CONSTANTINOU / 31/05/2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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31/05/1731 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS MARINA CONSTANTINOU / 31/05/2017

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31/05/1731 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS CONSTANTINOU / 31/05/2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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15/06/1615 June 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 495 GREEN LANES PALMERS GREEN LONDON N13 4BS

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/12/1519 December 2015 DISS40 (DISS40(SOAD))

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS CONSTANTINOU / 18/09/2015

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17/12/1517 December 2015 Annual return made up to 19 September 2015 with full list of shareholders

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15/12/1515 December 2015 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/04/152 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/12/1410 December 2014 19/09/14 NO CHANGES

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/11/1327 November 2013 Annual return made up to 19 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1219 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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