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MHUB POS LTD

Company number 08541723

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2023 AA Accounts for a dormant company made up to 31 May 2023
08 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
24 Feb 2023 AD01 Registered office address changed from 40 Parker Street London WC2B 5PQ to 104 Lancaster Gate 3rd & 4th Floor London W2 3NT on 24 February 2023
02 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
09 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
13 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
07 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
25 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
17 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
18 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
25 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
07 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
06 Sep 2018 TM01 Termination of appointment of Sergio Carreno as a director on 6 September 2018
06 Sep 2018 TM01 Termination of appointment of Morgan Halabu as a director on 6 September 2018
27 Oct 2017 AA Accounts for a dormant company made up to 31 May 2017
27 Oct 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
12 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
05 Sep 2015 AA Accounts for a dormant company made up to 31 May 2015
05 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100
21 Oct 2014 AA Accounts for a dormant company made up to 31 May 2014
21 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
21 Oct 2014 CH01 Director's details changed for Mr Thomas Kato on 1 July 2014
17 Jul 2014 AD01 Registered office address changed from 3 Bedford Street London WC2E 9HH England to 40 Parker Street London WC2B 5PQ on 17 July 2014