CUBE INTELLIGENCE LTD

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-19 with updates

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27/08/2427 August 2024 Micro company accounts made up to 2023-11-30

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04/03/244 March 2024 Registered office address changed from 1 Concord Business Centre Concord Road London W3 0TJ England to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 2024-03-04

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04/03/244 March 2024 Director's details changed for Mr Chellakkannu Balakrishnan on 2024-03-04

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27/01/2427 January 2024 Termination of appointment of Adnan Zaheer as a director on 2024-01-26

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27/01/2427 January 2024 Appointment of Mr Chellakkannu Balakrishnan as a director on 2024-01-26

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22/01/2422 January 2024 Confirmation statement made on 2024-01-19 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/08/239 August 2023 Unaudited abridged accounts made up to 2022-11-30

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24/01/2324 January 2023 Confirmation statement made on 2023-01-19 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-19 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/09/2011 September 2020 SAIL ADDRESS CHANGED FROM: CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN ENGLAND

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31/07/2031 July 2020 APPOINTMENT TERMINATED, DIRECTOR TRISTRAM BIGGS

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31/07/2031 July 2020 DIRECTOR APPOINTED MR ADNAN ZAHEER

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18/05/2018 May 2020 REGISTERED OFFICE CHANGED ON 18/05/2020 FROM CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN ENGLAND

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23/01/2023 January 2020 SAIL ADDRESS CHANGED FROM: 18 FINSBURY SQUARE LONDON EC2A 1AH ENGLAND

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/09/1927 September 2019 REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 18 FINSBURY SQUARE LONDON EC2A 1AH ENGLAND

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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20/02/1920 February 2019 DIRECTOR APPOINTED MR TRISTRAM ALAN BIGGS

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT COOKE

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM UNIT 3 MERCHANT EVEGATE BUSINESS PARK ASHFORD KENT TN25 6SX ENGLAND

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24/01/1924 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAESUNG LEE

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES

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22/01/1922 January 2019 21/05/18 STATEMENT OF CAPITAL GBP 790.84

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/10/1815 October 2018 CONSOLIDATION 30/04/18

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25/07/1825 July 2018 SAIL ADDRESS CREATED

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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16/01/1816 January 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP LEE

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16/01/1816 January 2018 CESSATION OF PHILIP LEE AS A PSC

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16/01/1816 January 2018 DIRECTOR APPOINTED ROBERT LEE COOKE

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07/11/177 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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