ECUBEDUK LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Director's details changed for Ms Tazuko Kawaguchi on 2025-06-12

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12/06/2512 June 2025 Appointment of Miss Aimee Louise Betts-Charalambous as a director on 2025-06-12

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30/05/2530 May 2025 Registered office address changed from 14, Bank Chambers 25, Jermyn Street, London. SW1Y 6HR England to 33 Brighton Road London N16 8EQ on 2025-05-30

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31/01/2531 January 2025 Termination of appointment of Jacqueline Rays as a director on 2025-01-31

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20/11/2420 November 2024 Compulsory strike-off action has been discontinued

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20/11/2420 November 2024 Compulsory strike-off action has been discontinued

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20/11/2420 November 2024 Total exemption full accounts made up to 2023-12-31

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with no updates

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26/09/2426 September 2024 Previous accounting period shortened from 2023-12-28 to 2023-12-27

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05/06/245 June 2024 Compulsory strike-off action has been discontinued

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05/06/245 June 2024 Compulsory strike-off action has been discontinued

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28

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16/10/2316 October 2023 Confirmation statement made on 2023-10-03 with no updates

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25/09/2325 September 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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04/01/234 January 2023 Micro company accounts made up to 2021-12-30

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03/10/223 October 2022 Confirmation statement made on 2022-10-03 with no updates

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26/09/2226 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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01/12/211 December 2021 Appointment of Ms Jacqueline Rays as a director on 2021-11-23

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08/10/218 October 2021 Registered office address changed from 33 Brighton Road London N16 8EQ England to 483 Green Lanes, London 483 Green Lanes London N13 4BS on 2021-10-08

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08/10/218 October 2021 Director's details changed for Ms Tazuko Kawaguchi on 2021-10-08

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08/10/218 October 2021 Registered office address changed from 483 Green Lanes, London 483 Green Lanes London N13 4BS England to 483 Green Lanes London N13 4BS on 2021-10-08

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04/10/214 October 2021 Confirmation statement made on 2021-10-03 with no updates

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27/06/2127 June 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/10/194 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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