KUB SOLUTIONS LTD

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Company Documents

DateDescription
05/11/255 November 2025 NewRegister inspection address has been changed from 42 st. Lukes Crescent Bristol BS3 4SD England to 105B the Broadway London NW7 3TG

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05/11/255 November 2025 NewConfirmation statement made on 2025-11-04 with updates

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-06-30

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04/11/244 November 2024 Notification of Iliyan Kondov as a person with significant control on 2024-10-01

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04/11/244 November 2024 Confirmation statement made on 2024-11-04 with updates

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04/11/244 November 2024 Termination of appointment of Nikolay Kondov as a director on 2024-10-01

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04/11/244 November 2024 Appointment of Mr Iliyan Kondov as a director on 2024-10-01

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04/11/244 November 2024 Registered office address changed from 105B the Broadway London NW7 3TG England to 262 Uxbridge Road Hatch End HA5 4HS on 2024-11-04

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04/11/244 November 2024 Cessation of Nikolay Kondov as a person with significant control on 2024-10-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/04/2413 April 2024 Certificate of change of name

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with no updates

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27/02/2427 February 2024 Accounts for a dormant company made up to 2023-06-30

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18/07/2318 July 2023 Registered office address changed from 42 st. Lukes Crescent Bristol BS3 4SD England to 105B the Broadway London NW7 3TG on 2023-07-18

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18/07/2318 July 2023 Elect to keep the directors' residential address register information on the public register

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/01/2210 January 2022 Register inspection address has been changed to 432 st. Lukes Crescent Bristol BS3 4SD

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07/01/227 January 2022 Elect to keep the directors' register information on the public register

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07/01/227 January 2022 Elect to keep the secretaries register information on the public register

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07/01/227 January 2022 Elect to keep the directors' residential address register information on the public register

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12/10/2112 October 2021 Compulsory strike-off action has been discontinued

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12/10/2112 October 2021 Compulsory strike-off action has been discontinued

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10/10/2110 October 2021 Confirmation statement made on 2021-10-10 with updates

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10/10/2110 October 2021 Withdrawal of the directors' residential address register information from the public register

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09/10/219 October 2021 Registered office address changed from 113 Heath Road Romford RM6 6LD England to 42 st. Lukes Crescent Bristol BS3 4SD on 2021-10-09

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09/10/219 October 2021 Elect to keep the directors' residential address register information on the public register

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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