CUBE PUTNEY LTD

Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-08-30

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30/05/2530 May 2025 Previous accounting period shortened from 2024-08-31 to 2024-08-30

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13/05/2513 May 2025 Confirmation statement made on 2025-05-08 with no updates

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30/08/2430 August 2024 Annual accounts for year ending 30 Aug 2024

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09/05/249 May 2024 Change of details for Cube Developments and Investments Limited as a person with significant control on 2024-04-11

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09/05/249 May 2024 Change of details for Cube Developments and Investments Limited as a person with significant control on 2024-05-09

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08/05/248 May 2024 Notification of Raza Louis Gardezi as a person with significant control on 2024-04-11

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08/05/248 May 2024 Confirmation statement made on 2024-05-08 with updates

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08/05/248 May 2024 Statement of capital following an allotment of shares on 2024-04-11

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with updates

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18/04/2418 April 2024 Termination of appointment of Jonathan Dumont as a secretary on 2024-04-11

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18/04/2418 April 2024 Change of details for Cube Developments and Investments Limited as a person with significant control on 2024-04-11

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18/04/2418 April 2024 Cessation of Tri Capital Corporation Limited as a person with significant control on 2024-04-11

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18/04/2418 April 2024 Termination of appointment of Jonathan Robert Kessel as a director on 2024-04-11

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18/04/2418 April 2024 Termination of appointment of Pravesh Jibna as a director on 2024-04-11

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17/04/2417 April 2024 Registered office address changed from Amshold House Goldings Hill Loughton, Essex IG10 2RW United Kingdom to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 2024-04-17

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15/04/2415 April 2024 Registration of charge 152364810001, created on 2024-04-12

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20/03/2420 March 2024 Certificate of change of name

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05/02/245 February 2024 Change of details for Tri Capital Corporation Limited as a person with significant control on 2024-01-24

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05/02/245 February 2024 Appointment of Mr Simon Jonathan Brody as a director on 2024-02-05

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05/02/245 February 2024 Notification of Cube Developments and Investments Limited as a person with significant control on 2024-01-24

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26/10/2326 October 2023 Appointment of Mr Jonathan Robert Kessel as a director on 2023-10-26

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26/10/2326 October 2023 Current accounting period shortened from 2024-10-31 to 2024-08-31

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25/10/2325 October 2023 Incorporation

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