KENS CUBE LTD
Company number 08562623 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 1 Jan 2026 | Appointment of Mr Junji Shirota as a director on 2026-01-01 · 2 pages | View document |
| 25 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 27 Aug 2025 | Change of details for Frontive Holding Limited as a person with significant control on 2024-11-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 13 Jan 2025 | Registered office address changed from 3 Nisbett Walk Sidcup DA14 6BT England to Mcmillan Suite 9-11 Gunnery Terrace London SE18 6SW on 2025-01-13 · 1 page | View document |
| 6 Jan 2025 | Termination of appointment of Masafumi Saiki as a director on 2024-10-04 · 1 page | View document |
| 26 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Director's details changed for Mr Gaku Sato on 2023-03-01 · 2 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Jan 2022 | Director's details changed for Mr Gaku Sato on 2021-12-26 · 2 pages | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 15 Jul 2021 | Director's details changed for Mr Gaku Sato on 2021-06-20 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAKU SATO / 20/11/2017 | View document |
| 22 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 3 May 2017 | PREVSHO FROM 30/06/2017 TO 31/03/2017 | View document |
| 2 May 2017 | DIRECTOR APPOINTED MR KENYA MATSUMOTO | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NAOKO SATO | View document |
| 2 May 2017 | DIRECTOR APPOINTED MR GAKU SATO | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Jul 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Dec 2015 | DIRECTOR APPOINTED MS NAOKO SATO | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR HIDETOSHI SAKAMOTO | View document |
| 6 Jul 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 6 Jul 2015 | DIRECTOR APPOINTED MR MASAFUMI SAIKI | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 5 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 96 SEYMOUR ROAD LONDON N8 0BG | View document |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 22 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 10 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |