CUBED GROUP LTD

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-09 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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18/04/2418 April 2024 Registered office address changed from 4th Floor Telephone House 18 Christchurch Road Bournemouth Dorset BH1 3NE to 10 st. Ann Street Salisbury SP1 2DN on 2024-04-18

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

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19/01/2419 January 2024 Confirmation statement made on 2024-01-15 with updates

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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

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06/02/236 February 2023 Statement of capital following an allotment of shares on 2022-11-16

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27/01/2327 January 2023 Confirmation statement made on 2023-01-15 with no updates

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18/01/2318 January 2023 Memorandum and Articles of Association

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Resolutions

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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

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27/01/2227 January 2022 Confirmation statement made on 2022-01-15 with no updates

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31/12/2131 December 2021 Total exemption full 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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09/03/219 March 2021 31/03/20 TOTAL EXEMPTION FULL

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21/07/2021 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105653040001

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

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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28/12/1928 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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16/10/1816 October 2018 31/03/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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20/04/1820 April 2018 31/03/17 STATEMENT OF CAPITAL GBP 100

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES COOK / 01/01/2018

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES COOK / 01/01/2018

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19/04/1819 April 2018 PSC'S CHANGE OF PARTICULARS / MR DUNCAN JAMES COOK / 16/01/2017

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19/04/1819 April 2018 PSC'S CHANGE OF PARTICULARS / MR DUNCAN JAMES COOK / 16/01/2017

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/02/182 February 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM COUNTY GATES HOUSE 300 POOLE ROAD POOLE DORSET BH12 1AZ UNITED KINGDOM

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16/01/1716 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/01/1716 January 2017 CURREXT FROM 31/01/2018 TO 31/03/2018

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