THE SMART CUBE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Full accounts made up to 2024-03-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 01/07/241 July 2024 | Registered office address changed from No 1. Farriers Yard 77 Fulham Palace Road London W6 8JA England to Acre House 11-15 William Road London NW1 3ER on 2024-07-01 |
| 14/03/2414 March 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 16/02/2416 February 2024 | Group of companies' accounts made up to 2022-12-31 |
| 01/12/231 December 2023 | Appointment of Samip Kumar Das as a director on 2023-12-01 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 25/09/2325 September 2023 | Termination of appointment of Alpar Kamber as a director on 2023-09-21 |
| 25/09/2325 September 2023 | Termination of appointment of Nimesh Priya Akhauri as a director on 2023-09-21 |
| 22/09/2322 September 2023 | Appointment of Mr John William Hayward as a director on 2023-09-15 |
| 22/09/2322 September 2023 | Appointment of Jyoti Sharma as a director on 2023-09-15 |
| 02/05/232 May 2023 | Satisfaction of charge 046558000002 in full |
| 20/01/2320 January 2023 | Statement of capital following an allotment of shares on 2022-12-16 |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Termination of appointment of Sameer Walia as a director on 2022-12-16 |
| 08/01/238 January 2023 | Memorandum and Articles of Association |
| 07/01/237 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 22/12/2222 December 2022 | Termination of appointment of Gaurav Kumar as a director on 2022-12-16 |
| 22/12/2222 December 2022 | Notification of Wns Global Services (Uk) Limited as a person with significant control on 2022-12-16 |
| 22/12/2222 December 2022 | Termination of appointment of Gavin Pierce O'brien as a secretary on 2022-12-16 |
| 22/12/2222 December 2022 | Termination of appointment of Jonathan Andrew Lerner as a director on 2022-12-16 |
| 22/12/2222 December 2022 | Termination of appointment of John Clinton Hewett as a director on 2022-12-16 |
| 22/12/2222 December 2022 | Termination of appointment of Omer Abdullah as a director on 2022-12-16 |
| 22/12/2222 December 2022 | Termination of appointment of Gavin Pierce O'brien as a director on 2022-12-16 |
| 22/12/2222 December 2022 | Termination of appointment of Gautam Singh as a secretary on 2022-12-16 |
| 22/12/2222 December 2022 | Appointment of Mr Alpar Kamber as a director on 2022-12-16 |
| 22/12/2222 December 2022 | Appointment of Mr Nimesh Priya Akhauri as a director on 2022-12-16 |
| 22/12/2222 December 2022 | Appointment of Brodies Secretarial Services Limited as a secretary on 2022-12-16 |
| 22/12/2222 December 2022 | Cessation of Gautam Shah Singh as a person with significant control on 2022-12-16 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 14/02/2214 February 2022 | Statement of capital following an allotment of shares on 2021-11-09 |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Memorandum and Articles of Association |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 11/10/2111 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 28/04/1528 April 2015 | SECRETARY APPOINTED MR GAVIN PIERCE O'BRIEN |
| 11/03/1511 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / GAUTAM SINGH / 31/01/2015 |
| 02/02/152 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/07/1422 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 3.082161 |
| 25/03/1425 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY BULLARD |
| 09/12/139 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED GARY BULLARD |
| 16/09/1316 September 2013 | ADOPT ARTICLES 18/07/2013 |
| 03/06/133 June 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JORAN MAYO / 30/09/2011 |
| 14/12/1214 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 04/05/124 May 2012 | AUDITOR'S RESIGNATION |
| 26/04/1226 April 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 40 QUEENSMILL ROAD LONDON SW6 6JS |
| 23/12/1123 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED JOHN HEWETT |
| 13/10/1113 October 2011 | SUB-DIVISION 30/09/11 |
| 07/10/117 October 2011 | ARTICLES OF ASSOCIATION |
| 07/10/117 October 2011 | DIRECTOR APPOINTED JORAN MAYO |
| 07/10/117 October 2011 | SUBDIVISION 29/09/2011 |
| 24/02/1124 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 05/03/105 March 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/03/105 March 2010 | 04/02/10 NO CHANGES |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 04/02/09; NO CHANGE OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS; AMEND |
| 23/03/0723 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | ARTICLES OF ASSOCIATION |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | S-DIV 26/07/05 |
| 17/08/0517 August 2005 | SHARES AGREEMENT OTC |
| 11/03/0511 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: G OFFICE CHANGED 12/03/03 C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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