CUBIX LUTON LTD

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Company Documents

DateDescription
24/10/2524 October 2025 NewConfirmation statement made on 2025-10-01 with no updates

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29/09/2529 September 2025 NewCurrent accounting period shortened from 2024-09-29 to 2024-09-28

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06/11/246 November 2024 Termination of appointment of Paul Scott Zimbler as a director on 2024-10-01

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06/11/246 November 2024 Appointment of Mr Constantinos Andrea Roussis as a director on 2024-10-01

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07/10/247 October 2024 Confirmation statement made on 2024-10-01 with updates

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29/09/2429 September 2024 Total exemption full accounts made up to 2023-09-30

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26/10/2326 October 2023 Confirmation statement made on 2023-10-01 with updates

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

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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31/01/2331 January 2023 Termination of appointment of Vanessa Eke as a director on 2022-11-01

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31/10/2231 October 2022 Confirmation statement made on 2022-10-01 with no updates

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

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29/09/2229 September 2022 Micro company accounts made up to 2021-09-30

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20/01/2220 January 2022 Certificate of change of name

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31/12/2131 December 2021 Micro company accounts made up to 2020-09-29

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23/11/2123 November 2021 Confirmation statement made on 2021-10-01 with no updates

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30/09/2130 September 2021 Current accounting period shortened from 2020-09-30 to 2020-09-29

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

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23/09/2123 September 2021 Director's details changed for Mr Paul Scott Zimbler on 2021-07-01

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23/09/2123 September 2021 Cessation of Paul Scott Zimbler as a person with significant control on 2018-10-02

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23/09/2123 September 2021 Cessation of Vanessa Eke as a person with significant control on 2020-10-01

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23/09/2123 September 2021 Change of details for Cubix Holdings Limited as a person with significant control on 2021-07-01

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23/09/2123 September 2021 Registered office address changed from 6th Floor Hampston by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to 1 Kings Avenue London N21 3NA on 2021-09-23

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23/09/2123 September 2021 Notification of Cubix Holdings Limited as a person with significant control on 2018-10-02

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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11/06/2011 June 2020 30/09/19 TOTAL EXEMPTION FULL

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08/01/208 January 2020 DIRECTOR APPOINTED MRS VANESSA EKE

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR WALID MUSMAR

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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21/10/1921 October 2019 PREVSHO FROM 31/10/2019 TO 30/09/2019

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

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25/09/1925 September 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 34A WATLING STREET RADLETT HERTS WD7 7NN ENGLAND

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02/10/182 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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