1 RED CUBE LTD
Company number 06322834 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-03-03 with no updates · 3 pages | View document |
| 17 Oct 2025 | Appointment of Mrs Stephanie Jane Hignell as a director on 2025-09-01 · 2 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 31 May 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-03-03 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 8 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 28 Dec 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 26 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 6 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 27 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY SHAKIEL ZAMAN | View document |
| 27 Jul 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Apr 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 3 THE WATERFRONT LEVEL STREET BRIERLEY HILL WEST MIDLANDS DY5 1XE | View document |
| 7 Oct 2014 | 20/09/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 9 Sep 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 4 Jul 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM REAR ENTRANCE 145-147 HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 4JY UNITED KINGDOM | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 21 Aug 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 20 Aug 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 16 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Aug 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 27 Jul 2011 | CURREXT FROM 31/07/2011 TO 30/09/2011 | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 19 Aug 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANAEL WILLIAM THOMAS HIGNELL / 01/01/2010 | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIPPA THOMAS | View document |
| 30 Jul 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 131 HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 4JS | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | S-DIV | View document |
| 23 Apr 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Apr 2008 | SUB DIVISION 12/03/2008 | View document |
| 29 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: TEMPLE HOUSE, TEMPLE SQUARE AYLESBURY BUCKINGHAMSHIRE HP20 2QH | View document |
| 17 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2007 | SECRETARY RESIGNED | View document |
| 21 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2007 | DIRECTOR RESIGNED | View document |
| 24 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |