CUBEIX INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Registration of charge 104848570002, created on 2025-04-25 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 02/02/252 February 2025 | Micro company accounts made up to 2024-03-31 |
| 30/12/2430 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 28/12/2428 December 2024 | Cessation of Anik Sodha as a person with significant control on 2018-02-06 |
| 28/12/2428 December 2024 | Notification of Ics Real Estates Limited as a person with significant control on 2016-11-18 |
| 28/12/2428 December 2024 | Notification of Highacre Holdings Limited as a person with significant control on 2018-02-06 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/12/2324 December 2023 | Micro company accounts made up to 2023-03-31 |
| 03/05/233 May 2023 | Appointment of Mr Amar Khiroya as a director on 2023-05-01 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 03/04/233 April 2023 | Previous accounting period extended from 2023-03-26 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Micro company accounts made up to 2022-03-31 |
| 22/12/2222 December 2022 | Previous accounting period shortened from 2022-03-27 to 2022-03-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Micro company accounts made up to 2021-03-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 26/12/2126 December 2021 | Previous accounting period shortened from 2021-03-28 to 2021-03-27 |
| 26/12/2126 December 2021 | Confirmation statement made on 2021-11-16 with updates |
| 30/06/2130 June 2021 | Confirmation statement made on 2020-11-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/03/2127 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 23/12/1923 December 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/12/181 December 2018 | CESSATION OF AMAR KHIROYA AS A PSC |
| 01/12/181 December 2018 | CESSATION OF ANUJ SODHA AS A PSC |
| 01/12/181 December 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 01/12/181 December 2018 | CESSATION OF ANISH KHIROYA AS A PSC |
| 13/11/1813 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 23/01/1823 January 2018 | CURREXT FROM 30/11/2017 TO 31/03/2018 |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104848570001 |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR AMAR KHIROYA |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANUJ SODHA |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANISH KHIROYA |
| 17/11/1617 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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