CUBE PUTNEY LTD
Company Documents
Date | Description |
---|---|
29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-08-30 |
30/05/2530 May 2025 | Previous accounting period shortened from 2024-08-31 to 2024-08-30 |
13/05/2513 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
30/08/2430 August 2024 | Annual accounts for year ending 30 Aug 2024 |
09/05/249 May 2024 | Change of details for Cube Developments and Investments Limited as a person with significant control on 2024-04-11 |
09/05/249 May 2024 | Change of details for Cube Developments and Investments Limited as a person with significant control on 2024-05-09 |
08/05/248 May 2024 | Notification of Raza Louis Gardezi as a person with significant control on 2024-04-11 |
08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with updates |
08/05/248 May 2024 | Statement of capital following an allotment of shares on 2024-04-11 |
02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with updates |
18/04/2418 April 2024 | Termination of appointment of Jonathan Dumont as a secretary on 2024-04-11 |
18/04/2418 April 2024 | Change of details for Cube Developments and Investments Limited as a person with significant control on 2024-04-11 |
18/04/2418 April 2024 | Cessation of Tri Capital Corporation Limited as a person with significant control on 2024-04-11 |
18/04/2418 April 2024 | Termination of appointment of Jonathan Robert Kessel as a director on 2024-04-11 |
18/04/2418 April 2024 | Termination of appointment of Pravesh Jibna as a director on 2024-04-11 |
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 |
15/04/2415 April 2024 | Registration of charge 152364810001, created on 2024-04-12 |
20/03/2420 March 2024 | Certificate of change of name |
05/02/245 February 2024 | Change of details for Tri Capital Corporation Limited as a person with significant control on 2024-01-24 |
05/02/245 February 2024 | Appointment of Mr Simon Jonathan Brody as a director on 2024-02-05 |
05/02/245 February 2024 | Notification of Cube Developments and Investments Limited as a person with significant control on 2024-01-24 |
26/10/2326 October 2023 | Appointment of Mr Jonathan Robert Kessel as a director on 2023-10-26 |
26/10/2326 October 2023 | Current accounting period shortened from 2024-10-31 to 2024-08-31 |
25/10/2325 October 2023 | Incorporation |
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