CUBEPLUG LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-12 with no updates

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12/08/2512 August 2025 NewRegistered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite 2, Second Floor Sovereign House 1 Albert Place London N3 1QB on 2025-08-12

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19/07/2519 July 2025 NewRegistered office address changed from 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-07-19

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15/04/2515 April 2025 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/06/2413 June 2024 Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 2024-06-13

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09/05/249 May 2024 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-08-14 with updates

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30/05/2330 May 2023 Unaudited abridged accounts made up to 2022-08-31

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06/01/236 January 2023 Director's details changed for Dr Hongfei Du on 2023-01-06

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06/01/236 January 2023 Registered office address changed from Cobnuts Broadford Road Peasmarsh Guildford Surrey GU3 1NQ England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2023-01-06

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27/10/2227 October 2022 Notification of Cube Chase Ltd as a person with significant control on 2022-09-01

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27/10/2227 October 2022 Cessation of Hongfei Du as a person with significant control on 2022-09-01

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18/10/2218 October 2022 Change of share class name or designation

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13/10/2213 October 2022 Change of details for Mrs Lin Zhang as a person with significant control on 2022-08-31

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13/10/2213 October 2022 Cessation of Lin Zhang as a person with significant control on 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 UNAUDITED ABRIDGED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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20/05/2020 May 2020 31/08/19 UNAUDITED ABRIDGED

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29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM UNIT 9 LASCOMBE ESTATE HIGHFIELD LANE PUTTENHAM GUILDFORD SURREY GU3 1BB ENGLAND

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29/01/2029 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR HONGFEI DU / 28/01/2020

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29/01/2029 January 2020 PSC'S CHANGE OF PARTICULARS / DR HONGFEI DU / 29/01/2020

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29/01/2029 January 2020 PSC'S CHANGE OF PARTICULARS / MRS LIN ZHANG / 29/01/2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 1 BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY SURREY GU5 0AZ ENGLAND

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR HONGFEI DU / 29/01/2019

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07/12/187 December 2018 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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16/10/1716 October 2017 PSC'S CHANGE OF PARTICULARS / DR HONGFEI DU / 16/10/2017

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16/10/1716 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR HONGFEI DU / 16/10/2017

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16/08/1716 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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