CUBE DIRECT LTD
Company number 13834733 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 4 Jul 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 4 Jul 2026 | Resolutions · 1 page | View document |
| 18 Jun 2026 | Cessation of James Ward as a person with significant control on 2026-03-30 · 1 page | View document |
| 18 Jun 2026 | Cessation of Amanda Jane Ward as a person with significant control on 2026-03-30 · 1 page | View document |
| 17 Jun 2026 | Notification of Yf Laglint (Hk) Limited as a person with significant control on 2026-03-30 · 2 pages | View document |
| 14 Jan 2026 | Notification of James Ward as a person with significant control on 2025-03-31 · 2 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-06 with updates · 4 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 16 May 2025 | Purchase of own shares. · 4 pages | View document |
| 12 May 2025 | Cancellation of shares. Statement of capital on 2025-03-31 · 7 pages | View document |
| 24 Apr 2025 | Resolutions · 5 pages | View document |
| 10 Apr 2025 | Termination of appointment of Valerie Ann Babington as a director on 2025-03-31 · 1 page | View document |
| 10 Apr 2025 | Notification of Amanda Jane Ward as a person with significant control on 2025-03-31 · 2 pages | View document |
| 10 Apr 2025 | Cessation of Valerie Ann Babington as a person with significant control on 2025-03-31 · 1 page | View document |
| 10 Apr 2025 | Resolutions · 1 page | View document |
| 10 Apr 2025 | Resolutions · 1 page | View document |
| 8 Apr 2025 | Cancellation of shares. Statement of capital on 2024-10-29 | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Jan 2025 | Confirmation statement made on 2025-01-06 with updates · 5 pages | View document |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 6 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Mar 2023 | Current accounting period extended from 2023-01-31 to 2023-03-31 · 1 page | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-06 with updates · 4 pages | View document |
| 7 Jan 2022 | Incorporation · 32 pages | View document |