CUBGAP LIMITED

Company number 15475110 ·

Active

26 filings

Date Filing
30 Apr 2026 Change of details for Edco Enterprises Ltd as a person with significant control on 2025-12-16 · 2 pages View document
28 Nov 2025 Confirmation statement made on 2025-11-21 with updates · 4 pages View document
31 Oct 2025 Current accounting period extended from 2026-02-28 to 2026-06-30 · 1 page View document
17 Sep 2025 Micro company accounts made up to 2025-02-28 · 4 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
28 Jan 2025 Director's details changed for Mr Ariel Mozes on 2024-12-24 · 2 pages View document
28 Jan 2025 Director's details changed for Mr Ben Edgar on 2024-12-24 · 2 pages View document
18 Dec 2024 Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 2024-12-18 · 1 page View document
18 Dec 2024 Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to 188 Brent Street Hendon London NW4 1BE on 2024-12-18 · 1 page View document
18 Dec 2024 Change of details for Edco Enterprises Ltd as a person with significant control on 2024-12-18 · 2 pages View document
18 Dec 2024 Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 2024-12-18 · 1 page View document
27 Nov 2024 Registration of charge 154751100001, created on 2024-11-26 · 62 pages View document
27 Nov 2024 Registration of charge 154751100002, created on 2024-11-26 · 40 pages View document
22 Nov 2024 Confirmation statement made on 2024-11-21 with updates · 5 pages View document
21 Nov 2024 Cessation of Ben Edgar as a person with significant control on 2024-11-21 · 1 page View document
21 Nov 2024 Appointment of Mr Ariel Mozes as a director on 2024-11-21 · 2 pages View document
21 Nov 2024 Notification of Edco Enterprises Ltd as a person with significant control on 2024-11-21 · 2 pages View document
20 May 2024 Confirmation statement made on 2024-05-20 with updates · 4 pages View document
20 May 2024 Change of details for Mr Ben Edgar as a person with significant control on 2024-05-20 · 2 pages View document
20 May 2024 Director's details changed for Mr Ben Edgar on 2024-05-20 · 2 pages View document
20 May 2024 Registered office address changed from Maygrove House 73 Maygrove Road C/O Interland London NW6 2EG England to 5 Broadbent Close Highgate London N6 5JW on 2024-05-20 · 1 page View document
17 May 2024 Confirmation statement made on 2024-05-17 with updates · 5 pages View document
17 May 2024 Cessation of Julia Kumi Mcclelland as a person with significant control on 2024-04-11 · 1 page View document
17 May 2024 Change of details for Mr Ben Edgar as a person with significant control on 2024-04-11 · 2 pages View document
9 Feb 2024 Incorporation · 12 pages View document
9 Feb 2024 Registered office address changed from Flat 11 the Polygon 89 Avenue Road London NW8 6JB United Kingdom to Maygrove House 73 Maygrove Road C/O Interland London NW6 2EG on 2024-02-09 · 1 page View document