R CUBE LTD
Company Documents
| Date | Description |
|---|---|
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 25/07/2325 July 2023 | Notification of Manoj Kumar Subramaniam as a person with significant control on 2023-06-30 |
| 25/07/2325 July 2023 | Cessation of Rashmi Thapa as a person with significant control on 2023-06-30 |
| 01/06/231 June 2023 | Termination of appointment of Rashmi Thapa as a director on 2023-04-28 |
| 27/05/2327 May 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 22/04/2322 April 2023 | Appointment of Mr Manoj Kumar Subramaniam as a director on 2023-04-03 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/07/203 July 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR MANOJ KUMAR SUBRAMANIAM |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/07/1810 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 30/05/1830 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RASHMI THAPA |
| 30/05/1830 May 2018 | CESSATION OF PRAKASH BALAKRISHNAN AS A PSC |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/11/155 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM DELTA HOUSE 175-177 BOROUGH HIGH STREET LONDON SE1 1HR |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PRAKASH BALAKRISHNAN |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED RASHMI THAPA |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARINA MARIYANYAGAM |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BIJV NARAYANAN |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED SASIKUMAR SHANMUGA SUNDARAMPILLAI |
| 17/11/1417 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/11/137 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MARINA NOMI MARIYANYAGAM |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED BIJV PULICKAL NARAYANAN |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 18/10/1218 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 9 PULLEYNS AVENUE LONDON E6 3NA ENGLAND |
| 10/10/1110 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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