CUBEHAUS LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 Accounts for a dormant company made up to 2024-09-30

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15/07/2515 July 2025 Confirmation statement made on 2025-07-03 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with no updates

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/08/2316 August 2023 Registered office address changed from C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom to 16 Calvert Avenue London E2 7JP on 2023-08-16

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with no updates

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30/06/2330 June 2023 Accounts for a dormant company made up to 2022-09-30

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07/03/237 March 2023 Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom to C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE on 2023-03-07

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/11/212 November 2021 Confirmation statement made on 2021-11-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/07/194 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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03/07/183 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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05/12/175 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST JAMES'S LANE LIMITED

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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06/11/176 November 2017 PREVSHO FROM 30/11/2017 TO 30/09/2017

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10/05/1710 May 2017 DIRECTOR APPOINTED MR PHILIP DERMOT BUENO DE MESQUITA

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10/05/1710 May 2017 DIRECTOR APPOINTED MR PAUL ANTHONY GUTHERIE TULLY

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04/11/164 November 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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03/11/163 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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