CUBICLE WASHROOM SYSTEMS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewSatisfaction of charge 099190410005 in full

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17/07/2517 July 2025 NewRegistration of charge 099190410007, created on 2025-07-11

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14/07/2514 July 2025 NewRegistration of charge 099190410006, created on 2025-07-11

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26/01/2526 January 2025 Confirmation statement made on 2024-12-23 with updates

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19/06/2419 June 2024 Appointment of Mr Simon Smith as a director on 2024-06-10

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02/04/242 April 2024 Accounts for a small company made up to 2023-12-31

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21/02/2421 February 2024 Resolutions

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21/02/2421 February 2024 Resolutions

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21/02/2421 February 2024 Resolutions

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21/02/2421 February 2024 Resolutions

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08/02/248 February 2024 Resolutions

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08/02/248 February 2024 Appointment of Mr Daren Jonathan Wallis as a director on 2024-01-31

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08/02/248 February 2024 Resolutions

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08/02/248 February 2024 Resolutions

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08/02/248 February 2024 Resolutions

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08/02/248 February 2024 Resolutions

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08/02/248 February 2024 Memorandum and Articles of Association

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08/02/248 February 2024 Resolutions

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07/02/247 February 2024 Appointment of Mr Jonathan Steven Sherry as a director on 2024-01-31

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07/02/247 February 2024 Termination of appointment of Mark Edward Colley as a director on 2024-01-31

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07/02/247 February 2024 Appointment of Mr Jonathan Steven Sherry as a secretary on 2024-01-31

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07/02/247 February 2024 Change of share class name or designation

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06/02/246 February 2024 Cessation of Clearsight Turnaround Fund Iii (Sca) Sicav-Sif as a person with significant control on 2024-01-31

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06/02/246 February 2024 Cessation of Mark Edward Colley as a person with significant control on 2024-01-31

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06/02/246 February 2024 Notification of Rsbp Limited as a person with significant control on 2024-01-31

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02/02/242 February 2024 Registration of charge 099190410005, created on 2024-01-31

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05/01/245 January 2024 Second filing of a statement of capital following an allotment of shares on 2018-04-19

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02/01/242 January 2024 Confirmation statement made on 2023-12-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/11/2315 November 2023 Satisfaction of charge 099190410003 in full

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15/11/2315 November 2023 Satisfaction of charge 099190410004 in full

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Memorandum and Articles of Association

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25/04/2325 April 2023 Statement of capital following an allotment of shares on 2021-11-02

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15/03/2315 March 2023 Accounts for a small company made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2022-12-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2123 December 2021 Cessation of Valtegra Fund I Scsp as a person with significant control on 2021-12-20

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23/12/2123 December 2021 Confirmation statement made on 2021-12-23 with updates

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23/12/2123 December 2021 Notification of Clearsight Turnaround Fund Iii (Sca) Sicav-Sif as a person with significant control on 2021-12-20

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21/06/2121 June 2021 Confirmation statement made on 2021-05-18 with no updates

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08/06/208 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 099190410004

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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08/04/208 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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20/06/1920 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099190410002

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20/06/1920 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099190410001

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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29/03/1929 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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09/05/189 May 2018 19/04/18 STATEMENT OF CAPITAL GBP 105.30

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09/05/189 May 2018 SUB-DIVISION 19/04/18

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09/05/189 May 2018 Statement of capital following an allotment of shares on 2018-04-19

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02/05/182 May 2018 ADOPT ARTICLES 19/04/2018

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12/03/1812 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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17/01/1817 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099190410003

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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13/04/1713 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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31/10/1631 October 2016 DIRECTOR APPOINTED MR MARK EDWARD COLLEY

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOOGESTEGER

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR GLEN ROBINSON

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28/06/1628 June 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 1 LYRIC SQUARE HAMMERSMITH LONDON W6 0NB UNITED KINGDOM

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14/01/1614 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099190410002

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13/01/1613 January 2016 DIRECTOR APPOINTED MR GLEN EDWARD ROBINSON

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24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 099190410001

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16/12/1516 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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