CUBE ONLINE LTD.

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Company Documents

DateDescription
19/08/2519 August 2025 NewAccounts for a small company made up to 2024-12-31

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05/08/255 August 2025 NewConfirmation statement made on 2025-07-17 with no updates

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01/08/241 August 2024 Confirmation statement made on 2024-07-17 with no updates

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16/07/2416 July 2024 Satisfaction of charge 098373200001 in full

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13/03/2413 March 2024 Previous accounting period extended from 2023-06-28 to 2023-12-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/10/2310 October 2023 Registered office address changed from 320 Highgate Studios 53-79 Highgate Road London NW5 1TL England to Office 4, Riley Studios 724 Holloway Road London N19 3JD on 2023-10-10

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with no updates

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24/03/2324 March 2023 Accounts for a small company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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27/07/2127 July 2021 Notification of Robert Anthony Laing as a person with significant control on 2021-05-17

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27/07/2127 July 2021 Confirmation statement made on 2021-07-27 with updates

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27/07/2127 July 2021 Notification of Angus Spencer-Nairn as a person with significant control on 2021-05-17

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27/07/2127 July 2021 Notification of David Gustave Goar as a person with significant control on 2021-05-17

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27/07/2127 July 2021 Notification of Jennifer Mary Geddes as a person with significant control on 2021-05-17

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27/07/2127 July 2021 Notification of Kathryn Tully as a person with significant control on 2021-05-17

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27/07/2127 July 2021 Notification of Paul Dennis Pirouet as a person with significant control on 2021-05-17

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27/07/2127 July 2021 Notification of Katrina Louise Williams as a person with significant control on 2021-05-17

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27/07/2127 July 2021 Notification of Matthew James Christensen as a person with significant control on 2021-05-17

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27/07/2127 July 2021 Notification of Peter Mark Brooks as a person with significant control on 2021-05-17

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27/07/2127 July 2021 Cessation of Cube Online Services Holdings Bv as a person with significant control on 2021-05-17

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06/07/216 July 2021 Full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOS NIARCHOS / 01/04/2019

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26/03/2026 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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27/01/2027 January 2020 FULL ACCOUNTS MADE UP TO 30/06/18

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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17/09/1917 September 2019 CURRSHO FROM 31/12/2018 TO 30/06/2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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08/10/188 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/07/1812 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098373200001

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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25/09/1725 September 2017 PSC'S CHANGE OF PARTICULARS / CUBE ONLINE SERVICES HOLDINGS BV / 01/01/2017

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12/09/1712 September 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVISON

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02/08/172 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/01/1719 January 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL SANDERSON

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09/12/169 December 2016 DIRECTOR APPOINTED MR. CHRISTOS NIARCHOS

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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19/09/1619 September 2016 COMPANY NAME CHANGED CUBE ONLINE SERVICES LTD CERTIFICATE ISSUED ON 19/09/16

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05/07/165 July 2016 30/06/16 STATEMENT OF CAPITAL GBP 100

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04/02/164 February 2016 CURREXT FROM 31/10/2016 TO 31/12/2016

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22/10/1522 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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