CUBE RECORDS LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Accounts for a dormant company made up to 2024-06-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-25 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/02/246 February 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-25 with no updates

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14/06/2314 June 2023 Termination of appointment of Lesley Eve Platz as a director on 2023-06-14

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13/03/2313 March 2023 Accounts for a dormant 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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25/02/2225 February 2022 Total exemption full accounts made up to 2021-06-30

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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17/03/2017 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY EVE PLATZ / 10/11/2016

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE PLATZ / 25/06/2019

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL EVE PLATZ / 25/06/2019

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD PLATZ / 25/06/2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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02/04/192 April 2019 30/06/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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06/04/186 April 2018 30/06/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONWARD MUSIC LIMITED

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30/03/1730 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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11/11/1611 November 2016 APPOINTMENT TERMINATED, SECRETARY JOHN ATTWOOD

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11/11/1611 November 2016 SECRETARY APPOINTED MR MICHAEL JAMES ATTWOOD

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30/06/1630 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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04/04/164 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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16/12/1516 December 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM ONWARD HOUSE 11 UXBRIDGE STREET LONDON W8 7TQ

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10/08/1510 August 2015 Annual return made up to 25 June 2015 with full list of shareholders

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14/04/1514 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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11/08/1411 August 2014 Annual return made up to 25 June 2014 with full list of shareholders

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02/04/142 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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31/07/1331 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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01/08/121 August 2012 Annual return made up to 25 June 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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11/08/1111 August 2011 Annual return made up to 25 June 2011 with full list of shareholders

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20/01/1120 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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24/08/1024 August 2010 Annual return made up to 25 June 2010 with full list of shareholders

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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05/08/095 August 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/07/0818 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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23/09/0723 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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21/08/0721 August 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 DIRECTOR'S PARTICULARS CHANGED

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11/08/0611 August 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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24/08/0524 August 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 NEW SECRETARY APPOINTED

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17/09/0417 September 2004 SECRETARY RESIGNED

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12/08/0412 August 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP

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02/07/042 July 2004 DIRECTOR RESIGNED

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02/07/042 July 2004 NEW DIRECTOR APPOINTED

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02/07/042 July 2004 NEW DIRECTOR APPOINTED

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02/07/042 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/07/042 July 2004 NEW DIRECTOR APPOINTED

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02/07/042 July 2004 SECRETARY RESIGNED

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25/06/0425 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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