CUBUS LUX PLC
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Current accounting period extended from 2025-03-31 to 2025-09-30 |
| 02/10/242 October 2024 | Secretary's details changed for Stephen John Mccann on 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Mr Stephen John Mccann on 2024-09-30 |
| 30/09/2430 September 2024 | Full accounts made up to 2024-03-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/09/2329 September 2023 | Full accounts made up to 2023-03-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Registered office address changed from 12 Bolton Street Mayfair London W1J 8BD England to Dog Hill Barn North Road Middleham Leyburn DL8 4PJ on 2022-02-14 |
| 31/12/2131 December 2021 | Secretary's details changed for Stephen John Mccann on 2021-12-30 |
| 30/12/2130 December 2021 | Director's details changed for Mr Stephen John Mccann on 2021-12-30 |
| 30/12/2130 December 2021 | Registered office address changed from 12 Bolton Street Mayfair London W1J 8BD England to 12 Bolton Street Mayfair London W1J 8BD on 2021-12-30 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 15/10/2115 October 2021 | Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to 12 Bolton Street Mayfair London W1J 8BD on 2021-10-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 18/12/1818 December 2018 | NOTIFICATION OF PSC STATEMENT ON 18/12/2018 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM IXL HOUSE, 18 IXL HOUSE 18 HEDDON STREET LONDON W1B 4DA ENGLAND |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM DEBELLO HOUSE 1ST FLOOR 14-18 HEDDON STREET LONDON W1B 4DA |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JANSSEN / 02/06/2016 |
| 24/06/1624 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ALVAREZ MOLINA |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERHARD HUBER / 11/06/2015 |
| 24/06/1524 June 2015 | 02/06/15 NO MEMBER LIST |
| 13/05/1513 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MCCANN / 01/04/2015 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MCCANN / 01/04/2015 |
| 02/02/152 February 2015 | AUDITOR'S RESIGNATION |
| 28/01/1528 January 2015 | DISS40 (DISS40(SOAD)) |
| 27/01/1527 January 2015 | FIRST GAZETTE |
| 21/01/1521 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 21/01/1521 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/01/1521 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM, 7 CEDAR PARK GARDENS, LONDON, SW19 4TE |
| 21/06/1421 June 2014 | DISS40 (DISS40(SOAD)) |
| 18/06/1418 June 2014 | 02/06/14 NO CHANGES |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MCCANN / 02/06/2014 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JANSSEN / 02/06/2014 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO ALVAREZ MOLINA / 02/06/2014 |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM, 8 ST. ANDREWS MEADOW, KIRKBY MALZEARD, RIPON, NORTH YORKSHIRE, HG4 3SW |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERHARD HUBER / 02/06/2014 |
| 31/01/1431 January 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/12/1317 December 2013 | FIRST GAZETTE |
| 11/07/1311 July 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 06/02/136 February 2013 | SECRETARY APPOINTED STEPHEN JOHN MCCANN |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID SIMMONS |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS, UNITED KINGDOM |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, 64 NEW CAVENDISH STREET, LONDON, W1G 8TB, UNITED KINGDOM |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS |
| 09/07/129 July 2012 | 13/05/12 BULK LIST |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LEON NAHON |
| 25/04/1225 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIEZER ABRAMOVICH |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KAISER |
| 14/02/1214 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 07/11/117 November 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 3070740.754 |
| 07/11/117 November 2011 | 20/07/11 STATEMENT OF CAPITAL GBP 3030740.754 |
| 04/08/114 August 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 2987740.754 |
| 17/06/1117 June 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 2587895.954 |
| 09/06/119 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | 09/05/11 STATEMENT OF CAPITAL GBP 2941229.154 |
| 02/06/112 June 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 2507596.754 |
| 02/06/112 June 2011 | 04/04/11 STATEMENT OF CAPITAL GBP 2567895.954 |
| 02/06/112 June 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 2607895.954 |
| 02/06/112 June 2011 | 12/04/11 STATEMENT OF CAPITAL GBP 2816229.154 |
| 28/01/1128 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 2501980.954 |
| 10/11/1010 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/101 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 23/09/1023 September 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 2389699.654 |
| 23/09/1023 September 2010 | 26/08/10 STATEMENT OF CAPITAL GBP 2302430.154 |
| 31/08/1031 August 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 2159810.654 |
| 17/08/1017 August 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 2024096.354 |
| 02/06/102 June 2010 | 13/05/10 CHANGES |
| 05/02/105 February 2010 | 07/01/10 STATEMENT OF CAPITAL GBP 1927667.754 |
| 21/11/0921 November 2009 | NC INC ALREADY ADJUSTED 03/11/2009 |
| 31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR HAGGAI RAVID |
| 15/08/0815 August 2008 | GBP NC 3020000/4020000 08/08/2008 |
| 15/08/0815 August 2008 | CONSO |
| 15/08/0815 August 2008 | NC INC ALREADY ADJUSTED 06/08/08 |
| 11/08/0811 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 13/05/08; BULK LIST AVAILABLE SEPARATELY |
| 31/03/0831 March 2008 | SHARE AGREEMENT OTC |
| 31/03/0831 March 2008 | SHARE AGREEMENT OTC |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/02/0828 February 2008 | ALTER ARTICLES 07/02/2008 |
| 28/02/0828 February 2008 | GBP NC 3002000/3020000 07/02/2008 |
| 28/02/0828 February 2008 | PROPOSED ACQUISITIONS 07/02/2008 |
| 28/02/0828 February 2008 | NC INC ALREADY ADJUSTED 07/02/08 |
| 28/02/0828 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/02/0828 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/0826 February 2008 | ARTICLES OF ASSOCIATION |
| 26/02/0826 February 2008 | ALTER ARTICLES 07/02/2008 |
| 20/02/0820 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 13/05/07; BULK LIST AVAILABLE SEPARATELY |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 13/05/06; BULK LIST AVAILABLE SEPARATELY |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0610 March 2006 | ACQUISITION AGREEMENT 03/03/06 |
| 10/03/0610 March 2006 | NC INC ALREADY ADJUSTED 03/03/06 |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 31 HILL STREET, LONDON, W1J 5LS |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 13/05/05; BULK LIST AVAILABLE SEPARATELY |
| 18/05/0518 May 2005 | £ NC 302000/1002000 05/0 |
| 18/05/0518 May 2005 | NC INC ALREADY ADJUSTED 05/05/05 |
| 13/05/0513 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 67 GROSVENOR STREET, LONDON, W1K 3JN |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 24/08/0424 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NC INC ALREADY ADJUSTED 04/06/04 |
| 09/07/049 July 2004 | £ NC 300000/302000 04/06 |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | SHARES AGREEMENT OTC |
| 17/06/0417 June 2004 | PROSPECTUS |
| 14/06/0414 June 2004 | AUDITORS' REPORT |
| 14/06/0414 June 2004 | AUDITORS' STATEMENT |
| 14/06/0414 June 2004 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 14/06/0414 June 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/06/0414 June 2004 | BALANCE SHEET |
| 14/06/0414 June 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/06/0414 June 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/06/0414 June 2004 | REREG PRI-PLC 04/06/04 |
| 14/06/0414 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NC INC ALREADY ADJUSTED 20/05/04 |
| 28/05/0428 May 2004 | S-DIV 20/05/04 |
| 28/05/0428 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0426 May 2004 | COMPANY NAME CHANGED FORSTERS SHELFCO 196 LIMITED CERTIFICATE ISSUED ON 26/05/04 |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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