CUBE RETAIL DISPLAYS LTD

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Company Documents

DateDescription
28/08/2428 August 2024 Confirmation statement made on 2024-08-28 with no updates

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15/08/2415 August 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/10/2310 October 2023 Unaudited abridged accounts made up to 2023-03-31

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with updates

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15/09/2315 September 2023 Cessation of Daniel Matts as a person with significant control on 2023-09-13

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15/09/2315 September 2023 Cessation of Ryan Booth as a person with significant control on 2023-09-13

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15/09/2315 September 2023 Notification of Cube Retail Holdings Ltd as a person with significant control on 2023-09-13

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with updates

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10/03/2310 March 2023 Statement of capital following an allotment of shares on 2023-03-09

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10/03/2310 March 2023 Cessation of Stephen Matts as a person with significant control on 2023-03-09

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-15 with no updates

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16/11/2116 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/07/206 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/03/2015 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/08/1929 August 2019 DIRECTOR APPOINTED MR DAVID JOHN JARVIS

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29/08/1929 August 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM

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29/08/1929 August 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN MATTS / 29/08/2019

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29/08/1929 August 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL MATTS / 29/08/2019

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29/08/1929 August 2019 PSC'S CHANGE OF PARTICULARS / MR RYAN BOOTH / 29/08/2019

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29/08/1929 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN BOOTH / 29/08/2019

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29/08/1929 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MATTS / 29/08/2019

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29/08/1929 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL MATTS / 29/08/2019

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29/08/1929 August 2019 21/08/19 STATEMENT OF CAPITAL GBP 100

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1822 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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