KUBRICK GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21 |
| 11/08/2511 August 2025 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21 |
| 26/03/2526 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 03/03/253 March 2025 | Register(s) moved to registered office address Senator House 85 Queen Victoria Street London EC4V 4AB |
| 12/04/2412 April 2024 | Change of details for Tycho Bidco Limited as a person with significant control on 2024-04-12 |
| 10/04/2410 April 2024 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 2024-04-10 |
| 07/04/247 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 08/02/248 February 2024 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-02-08 |
| 08/02/248 February 2024 | Change of details for Tycho Bidco Limited as a person with significant control on 2024-02-08 |
| 08/02/248 February 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-11-08 |
| 12/01/2412 January 2024 | Director's details changed for Mr Simon James Walker on 2023-07-01 |
| 21/06/2321 June 2023 | Registered office address changed from 96 Great Suffolk Street Southwark London SE1 0BE to Senator House 85 Queen Victoria Street London EC4V 4AB on 2023-06-21 |
| 17/04/2317 April 2023 | Group of companies' accounts made up to 2022-06-30 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 06/02/236 February 2023 | Director's details changed for Mr Timothy Paul Smeaton on 2022-09-01 |
| 29/03/2229 March 2022 | Auditor's resignation |
| 29/03/2229 March 2022 | Auditor's resignation |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Resolutions |
| 23/12/2123 December 2021 | Satisfaction of charge 100351950001 in full |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-11-15 |
| 23/12/2123 December 2021 | Satisfaction of charge 100351950002 in full |
| 21/12/2121 December 2021 | Registration of charge 100351950003, created on 2021-12-20 |
| 16/12/2116 December 2021 | Notification of Tycho Bidco Limited as a person with significant control on 2021-11-15 |
| 16/12/2116 December 2021 | Cessation of Timothy Paul Smeaton as a person with significant control on 2021-11-15 |
| 16/12/2116 December 2021 | Cessation of Simon James Walker as a person with significant control on 2021-11-15 |
| 17/11/2117 November 2021 | Appointment of Mr Jamie Alexander Lillywhite as a director on 2021-11-15 |
| 02/07/212 July 2021 | Change of details for Simon James Walker as a person with significant control on 2021-05-21 |
| 02/07/212 July 2021 | Director's details changed for Simon James Walker on 2021-05-21 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 19/02/2019 February 2020 | PSC'S CHANGE OF PARTICULARS / SIMON JAMES WALKER / 24/08/2019 |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WALKER / 24/08/2019 |
| 19/02/2019 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2020 |
| 18/02/2018 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL SMEATON / 09/02/2020 |
| 18/02/2018 February 2020 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL SMEATON / 09/02/2020 |
| 18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL SMEATON / 09/02/2020 |
| 12/02/2012 February 2020 | ADOPT ARTICLES 01/03/2019 |
| 27/09/1927 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/03/1913 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 13/03/1913 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PAUL SMEATON |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 13/03/1913 March 2019 | SAIL ADDRESS CREATED |
| 22/12/1822 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM PARK FARM ROTHERFIELD LANE MAYFIELD EAST SUSSEX TN20 6EU UNITED KINGDOM |
| 19/04/1819 April 2018 | SUB-DIVISION 25/01/18 |
| 13/04/1813 April 2018 | ADOPT ARTICLES 25/01/2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 07/12/177 December 2017 | SECRETARY APPOINTED MR TIMOTHY PAUL SMEATON |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY GEORGIA FINDLAY |
| 25/09/1725 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/03/179 March 2017 | 01/10/16 STATEMENT OF CAPITAL GBP 1500 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100351950002 |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED SIMON JAMES WALKER |
| 17/06/1617 June 2016 | CURREXT FROM 31/03/2017 TO 30/06/2017 |
| 06/06/166 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100351950001 |
| 01/03/161 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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