CUBEPLUG LTD
Company number 10919560 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-12 with no updates · 3 pages | View document |
| 28 May 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 12 Aug 2025 | Confirmation statement made on 2025-08-12 with no updates · 3 pages | View document |
| 12 Aug 2025 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite 2, Second Floor Sovereign House 1 Albert Place London N3 1QB on 2025-08-12 · 1 page | View document |
| 19 Jul 2025 | Registered office address changed from 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-07-19 · 1 page | View document |
| 15 Apr 2025 | Unaudited abridged accounts made up to 2024-08-31 · 7 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 13 Jun 2024 | Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 2024-06-13 · 1 page | View document |
| 9 May 2024 | Unaudited abridged accounts made up to 2023-08-31 · 8 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 14 Aug 2023 | Confirmation statement made on 2023-08-14 with updates · 5 pages | View document |
| 30 May 2023 | Unaudited abridged accounts made up to 2022-08-31 · 7 pages | View document |
| 6 Jan 2023 | Director's details changed for Dr Hongfei Du on 2023-01-06 · 2 pages | View document |
| 6 Jan 2023 | Registered office address changed from Cobnuts Broadford Road Peasmarsh Guildford Surrey GU3 1NQ England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2023-01-06 · 1 page | View document |
| 27 Oct 2022 | Notification of Cube Chase Ltd as a person with significant control on 2022-09-01 · 2 pages | View document |
| 27 Oct 2022 | Cessation of Hongfei Du as a person with significant control on 2022-09-01 · 1 page | View document |
| 18 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 13 Oct 2022 | Change of details for Mrs Lin Zhang as a person with significant control on 2022-08-31 · 2 pages | View document |
| 13 Oct 2022 | Cessation of Lin Zhang as a person with significant control on 2022-08-31 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 May 2021 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 20 May 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 29 Jan 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM UNIT 9 LASCOMBE ESTATE HIGHFIELD LANE PUTTENHAM GUILDFORD SURREY GU3 1BB ENGLAND | View document |
| 29 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR HONGFEI DU / 28/01/2020 | View document |
| 29 Jan 2020 | PSC'S CHANGE OF PARTICULARS / DR HONGFEI DU / 29/01/2020 | View document |
| 29 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MRS LIN ZHANG / 29/01/2020 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 29 Jan 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 1 BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY SURREY GU5 0AZ ENGLAND | View document |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR HONGFEI DU / 29/01/2019 | View document |
| 7 Dec 2018 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 16 Oct 2017 | PSC'S CHANGE OF PARTICULARS / DR HONGFEI DU / 16/10/2017 | View document |
| 16 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR HONGFEI DU / 16/10/2017 | View document |
| 16 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |