CUBIAN LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 | Appointment of a voluntary liquidator |
| 11/09/2511 September 2025 | Registered office address changed from 73 Park Lane Croydon CR0 1JG England to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-09-11 |
| 11/09/2511 September 2025 | Statement of affairs |
| 10/09/2510 September 2025 | Resolutions |
| 17/07/2517 July 2025 | Total exemption full accounts made up to 2024-07-31 |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-05-13 with updates |
| 09/06/259 June 2025 | Director's details changed for Miss Donna John on 2025-05-25 |
| 09/06/259 June 2025 | Change of details for Ms Donna John as a person with significant control on 2025-04-25 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2023-07-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 10/05/2410 May 2024 | Cessation of Courtnie John as a person with significant control on 2024-05-08 |
| 10/05/2410 May 2024 | Notification of Donna John as a person with significant control on 2024-05-08 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 01/05/201 May 2020 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM ALBERMINSTER HOUSE 38-40 SYDENHAM ROAD CROYDON SURREY CR0 2EF |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/04/195 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR COURTNIE JOHN |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 76/77 SOUTH PARADE LONDON W4 5LF ENGLAND |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MRS DONNA JOHN |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 48/50 SOUTH END CROYDON CR0 1DP UNITED KINGDOM |
| 06/07/176 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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