TEST CUBE CABINS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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12/12/2412 December 2024 Accounts for a dormant company made up to 2024-03-31

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30/07/2430 July 2024 Confirmation statement made on 2024-07-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Accounts for a dormant company made up to 2023-03-31

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01/09/231 September 2023 Termination of appointment of Matthew Jason Wordsworth as a director on 2023-08-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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20/07/2020 July 2020 REGISTERED OFFICE CHANGED ON 20/07/2020 FROM KELLAWAYS MAIN STREET TINWELL STAMFORD LINCOLNSHIRE PE9 3UD

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/03/191 March 2019 COMPANY NAME CHANGED REDBOX POWER LIMITED CERTIFICATE ISSUED ON 01/03/19

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17/10/1817 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/10/175 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/11/1628 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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24/11/1624 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 CURRSHO FROM 31/12/2016 TO 31/03/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/11/1510 November 2015 CURREXT FROM 31/07/2015 TO 31/12/2015

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01/10/151 October 2015 SUB-DIVISION 28/08/15

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21/08/1521 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

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13/03/1513 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/07/1417 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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17/07/1417 July 2014 SAIL ADDRESS CREATED

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08/05/148 May 2014 COMPANY NAME CHANGED RED BOX GENPOWER LIMITED CERTIFICATE ISSUED ON 08/05/14

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08/05/148 May 2014 COMPANY NAME CHANGED NGM GENPOWER LIMITED CERTIFICATE ISSUED ON 08/05/14

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM THE OLD THRESHING BARN LONG LANE WESTBOROUGH NEWARK LINCOLNSHIRE NG23 5HH UNITED KINGDOM

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANSFIELD

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR NIALL WORDSWORTH

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07/05/147 May 2014 DIRECTOR APPOINTED MR TIMOTHY MARK MCBAIN ALLAN

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17/07/1317 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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