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Company Documents

DateDescription
07/05/257 May 2025 Certificate of change of name

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10/04/2510 April 2025 Confirmation statement made on 2025-04-07 with no updates

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10/04/2510 April 2025 Secretary's details changed for Ms Kerry Susan Hudson on 2025-04-10

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11/02/2511 February 2025 Registered office address changed from Mazars Llp 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London United Kingdom EC4M 7AU on 2025-02-11

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07/05/247 May 2024 Director's details changed for Timothy Harold Orton on 2024-05-07

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07/05/247 May 2024 Change of details for Mr Timothy Harold Orton as a person with significant control on 2024-05-07

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07/05/247 May 2024 Confirmation statement made on 2024-04-07 with no updates

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10/04/2410 April 2024 Accounts for a small company made up to 2023-06-30

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20/03/2420 March 2024 Appointment of Warrick Louey as a secretary on 2024-03-18

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20/03/2420 March 2024 Termination of appointment of Barbara Judith Dennis as a secretary on 2024-03-13

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14/08/2314 August 2023 Termination of appointment of Frederick William Gollan as a secretary on 2023-07-25

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14/08/2314 August 2023 Appointment of Barbara Judith Dennis as a secretary on 2023-07-25

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28/04/2328 April 2023 Second filing for the appointment of Mr Timothy Harold Orton as a director

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21/04/2321 April 2023 Confirmation statement made on 2023-04-07 with no updates

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18/04/2318 April 2023 Notification of Barbara Judith Dennis as a person with significant control on 2021-04-01

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18/04/2318 April 2023 Change of details for Mr Timothy Harold Orton as a person with significant control on 2021-04-01

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17/04/2317 April 2023 Registered office address changed from Worship Street Village 5th Floor, 21 Worship Street London EC2A 2DW England to Mazars Llp 30 Old Bailey London EC4M 7AU on 2023-04-17

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08/04/238 April 2023 Accounts for a small company made up to 2022-06-30

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30/01/2330 January 2023 Appointment of Ms Kerry Susan Hudson as a secretary on 2023-01-30

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13/05/2213 May 2022 Accounts for a small company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/04/2116 April 2021 Appointment of Mr Timothy Harold Orton as a director on 2020-04-01

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12/03/2112 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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10/03/2010 March 2020 30/06/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM OFFICE 617 ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ UNITED KINGDOM

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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21/11/1821 November 2018 30/06/18 TOTAL EXEMPTION FULL

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19/10/1819 October 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD GUILDFORD SURREY GU2 7YG UNITED KINGDOM

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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04/04/184 April 2018 30/06/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/07/1626 July 2016 COMPANY NAME CHANGED CUBANE SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 26/07/16

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY EDWARD CURRY-HYDE / 06/04/2016

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27/04/1627 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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11/05/1511 May 2015 CURREXT FROM 30/04/2016 TO 30/06/2016

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07/04/157 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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