MODERN CUBE LIMITED

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Company Documents

DateDescription
04/12/244 December 2024 Confirmation statement made on 2024-11-22 with no updates

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29/09/2429 September 2024 Micro company accounts made up to 2023-12-31

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

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19/12/2319 December 2023 Micro company accounts made up to 2022-12-31

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29/11/2329 November 2023 Director's details changed for Mr Itai Bikoh Hadas on 2022-12-01

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29/11/2329 November 2023 Confirmation statement made on 2023-11-22 with updates

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17/03/2317 March 2023 Registration of charge 116830970004, created on 2023-03-16

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17/03/2317 March 2023 Registration of charge 116830970003, created on 2023-03-16

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

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12/12/2212 December 2022 Micro company accounts made up to 2021-12-31

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22/11/2222 November 2022 Confirmation statement made on 2022-11-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Micro company accounts made up to 2020-12-31

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28/11/2128 November 2021 Confirmation statement made on 2021-11-22 with no updates

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14/07/2114 July 2021 Registration of charge 116830970002, created on 2021-06-24

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06/07/216 July 2021 Registration of charge 116830970001, created on 2021-06-24

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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25/05/2025 May 2020 PREVEXT FROM 30/11/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ITAI BIKOH HADAS / 14/05/2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM STUDIO A NEW CRANE PLACE LONDON E1W 3TS ENGLAND

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 1 NEW CRANE PLACE NEW CRANE WHARF STUDIO A - MNG LONDON E1W 3TS ENGLAND

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 9 AMBERDEN AVENUE LONDON N3 3BJ UNITED KINGDOM

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR YASMIN GOVER-HADAS

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16/05/1916 May 2019 14/05/19 STATEMENT OF CAPITAL GBP 30

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14/05/1914 May 2019 DIRECTOR APPOINTED MR ITAI BIKOH HADAS

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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16/11/1816 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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