RED CUBE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Termination of appointment of Pachan Shamji Nakrani as a director on 2025-06-06 |
| 01/04/251 April 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/08/2423 August 2024 | Termination of appointment of Jaydrath Parmar as a director on 2024-08-22 |
| 21/02/2421 February 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/06/2314 June 2023 | Termination of appointment of Mitesh Mashru as a director on 2023-06-14 |
| 14/03/2314 March 2023 | Micro company accounts made up to 2022-08-31 |
| 03/10/223 October 2022 | Change of details for Ms Anusha Aukhj as a person with significant control on 2022-09-01 |
| 01/10/221 October 2022 | Notification of Anusha Aukhj as a person with significant control on 2022-09-01 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/05/2211 May 2022 | Unaudited abridged accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/07/219 July 2021 | Cessation of Pachan Shamji Nakrani as a person with significant control on 2020-09-09 |
| 09/07/219 July 2021 | Cessation of Jaydrath Parmar as a person with significant control on 2020-09-09 |
| 21/05/2121 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 09/09/209 September 2020 | PSC'S CHANGE OF PARTICULARS / MR PACHAN SHAMJI NAKRANI / 09/09/2020 |
| 09/09/209 September 2020 | DIRECTOR APPOINTED MISS ANUSHA AUKHAJ |
| 09/09/209 September 2020 | PSC'S CHANGE OF PARTICULARS / MR JAYDRATH PARMAR / 09/09/2020 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 09/09/209 September 2020 | DIRECTOR APPOINTED MR MITESH MASHRU |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/03/2030 March 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/05/1911 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 14/03/1814 March 2018 | CESSATION OF SAVERIANO FERNANDES AS A PSC |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SUNA FERNANDES |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SEVERIANO FERNANDES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVERIANO FERNANDES |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYDRATH PARMAR |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PACHAN NAKRANI |
| 16/08/1716 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2017 |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/08/1525 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MY PACHAN SHAMJI NAKRANI / 29/07/2014 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MY PACHAN SHAMJI NAKRANI |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR JAYDRATH PARMAR |
| 15/07/1415 July 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 100 |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM C/O RED CUBE LIMITED DEPHNA HOUSE 24/26 ARCADIA AVENUE ARCADIA AVENUE FINCHLEY CENTRAL LONDON NORTH LONDON N3 2JU UNITED KINGDOM |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 16/08/1316 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/10/1211 October 2012 | SECOND FILING WITH MUD 11/08/12 FOR FORM AR01 |
| 02/10/122 October 2012 | SECOND FILING FOR FORM SH01 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNA FERNANDES / 02/10/2010 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 14/08/1214 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SEVERIANO FERNANDES |
| 14/08/1214 August 2012 | TERMINATE DIR APPOINTMENT |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MR SEVERIANO FERNANDES |
| 10/02/1210 February 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 1 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR SEVERIANO FERNANDES |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUNA KUTTY / 29/10/2011 |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/10/115 October 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | SAIL ADDRESS CREATED |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM, 9 BADGERS MOUNT, HEATH ROAD, GRAYS, ESSEX, RM16 3JB, UNITED KINGDOM |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUNA KUTTY / 01/08/2011 |
| 26/07/1126 July 2011 | COMPANY NAME CHANGED SUNA KUTTY LIMITED CERTIFICATE ISSUED ON 26/07/11 |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUNA KUTTY / 11/08/2010 |
| 18/08/1018 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 11/08/0911 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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