CUBO DESIGN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-06-24 with no updates |
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-07-31 |
| 15/02/2415 February 2024 | Director's details changed for Mrs Ana Isabel Meneses Palacios on 2024-02-09 |
| 15/02/2415 February 2024 | Change of details for Mr Alejandro Nieto as a person with significant control on 2024-02-09 |
| 15/02/2415 February 2024 | Change of details for Mrs Ana Isabel Meneses Palacios as a person with significant control on 2024-02-09 |
| 15/02/2415 February 2024 | Registered office address changed from 10 Crane Way Twickenham TW2 7NJ England to 64 Hazel Close Twickenham TW2 7NR on 2024-02-15 |
| 15/02/2415 February 2024 | Secretary's details changed for Ana Isabel Meneses on 2024-02-09 |
| 15/02/2415 February 2024 | Director's details changed for Alejandro Nieto on 2024-02-09 |
| 20/09/2320 September 2023 | Appointment of Mrs Ana Isabel Meneses Palacios as a director on 2023-09-18 |
| 20/09/2320 September 2023 | Cessation of Ana Isabel Meneses as a person with significant control on 2023-09-12 |
| 20/09/2320 September 2023 | Notification of Ana Isabel Meneses Palacios as a person with significant control on 2023-09-12 |
| 12/09/2312 September 2023 | Change of details for Mr Alejandro Nieto as a person with significant control on 2023-09-12 |
| 12/09/2312 September 2023 | Notification of Ana Isabel Meneses as a person with significant control on 2023-09-12 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/07/2321 July 2023 | Micro company accounts made up to 2022-07-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/03/224 March 2022 | Registered office address changed from 3 Lion Avenue Twickenham TW1 4JG to 10 Crane Way Twickenham TW2 7NJ on 2022-03-04 |
| 04/03/224 March 2022 | Director's details changed for Alejandro Nieto on 2022-01-25 |
| 04/03/224 March 2022 | Secretary's details changed for Ana Isabel Meneses on 2022-01-25 |
| 04/03/224 March 2022 | Change of details for Mr Alejandro Nieto as a person with significant control on 2022-01-25 |
| 02/12/212 December 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/07/2127 July 2021 | Micro company accounts made up to 2020-07-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/07/2022 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 29/04/1729 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/08/1517 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 32 CARISBROOKE HOUSE COURTLANDS, SHEEN ROAD RICHMOND SURREY TW10 5AZ |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/08/1414 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/11/1320 November 2013 | DISS40 (DISS40(SOAD)) |
| 19/11/1319 November 2013 | FIRST GAZETTE |
| 15/11/1315 November 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 20/07/1320 July 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/08/1214 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM TOP FLOOR FLAT 80 SHEEN PARK RICHMOND SURREY TW9 1UP ENGLAND |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 13 BRETTENHAM ROAD LONDON E17 5AZ ENGLAND |
| 10/10/1110 October 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 08/10/118 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANA ISABEL MENESES / 01/05/2011 |
| 08/10/118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO NIETO / 01/05/2011 |
| 20/07/1020 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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