N CUBED GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Registered office address changed from 126 Royal College Street London NW1 0TA to 35 Lansdowne Grove London NW10 1PL on 2025-04-04 |
| 16/10/2416 October 2024 | Micro company accounts made up to 2024-03-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Appointment of Mr Laurence Joseph Nicholson as a director on 2023-12-06 |
| 27/11/2327 November 2023 | Appointment of Miss Sonal Sima Patel as a director on 2023-11-20 |
| 27/11/2327 November 2023 | Termination of appointment of Sonal Sima Patel as a secretary on 2023-11-20 |
| 27/11/2327 November 2023 | Termination of appointment of Laurence Nicholson as a director on 2023-11-20 |
| 27/11/2327 November 2023 | Appointment of Mr Laurence Nicholson as a secretary on 2023-11-20 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 10/05/2310 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/05/223 May 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/04/219 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 28/04/2028 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/02/1629 February 2016 | COMPANY NAME CHANGED N CUBED CONSULTING LIMITED CERTIFICATE ISSUED ON 29/02/16 |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/09/155 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 07/03/157 March 2015 | REGISTERED OFFICE CHANGED ON 07/03/2015 FROM 17 HAMILTON HOUSE 1 HALL ROAD LONDON NW8 9PN ENGLAND |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/09/149 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SONAL PATEL |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, SECRETARY LAURENCE NICHOLSON |
| 03/01/143 January 2014 | SECRETARY APPOINTED MISS SONAL SIMA PATEL |
| 20/12/1320 December 2013 | CURRSHO FROM 30/09/2014 TO 31/03/2014 |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 17 HAMILTON HOUSE LONDON NW8 9PN ENGLAND |
| 05/09/135 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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