RED CUBE PROJECTS LTD

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Company Documents

DateDescription
01/04/251 April 2025 Micro company accounts made up to 2024-08-31

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27/02/2527 February 2025 Resolutions

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27/02/2527 February 2025 Memorandum and Articles of Association

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11/02/2511 February 2025 Statement of capital following an allotment of shares on 2025-01-09

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11/02/2511 February 2025 Change of details for Mrs Jacqueline Madeley as a person with significant control on 2025-01-09

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11/02/2511 February 2025 Notification of Simon Madeley as a person with significant control on 2025-01-09

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11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-14 with no updates

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15/01/2415 January 2024 Micro company accounts made up to 2023-08-31

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21/07/2321 July 2023 Satisfaction of charge 113370630001 in full

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11/07/2311 July 2023 Registered office address changed from Business and Technology Centre Telford Innovation Campus University of Wolverhampton Priorslee Telford TF2 9NT England to E-Innovation Centre Priorslee Telford Shropshire TF2 9FT on 2023-07-11

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20/04/2320 April 2023 Micro company accounts made up to 2022-08-31

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14/02/2314 February 2023 Cessation of Patryk Pietrusewicz as a person with significant control on 2022-12-16

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with updates

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14/02/2314 February 2023 Change of details for Mrs Jacqueline Madeley as a person with significant control on 2022-12-16

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09/11/229 November 2022 Previous accounting period extended from 2022-04-30 to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/03/223 March 2022 Confirmation statement made on 2022-02-28 with updates

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31/01/2231 January 2022 Notification of Patryk Pietrusewicz as a person with significant control on 2022-01-18

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31/01/2231 January 2022 Change of details for Mrs Jacqueline Madeley as a person with significant control on 2022-01-18

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-04-30

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31/01/2231 January 2022 Statement of capital following an allotment of shares on 2022-01-18

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13/07/2113 July 2021 Confirmation statement made on 2021-04-29 with no updates

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13/07/2113 July 2021 Change of details for Mrs Jacqueline Madeley as a person with significant control on 2021-07-13

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 REGISTERED OFFICE CHANGED ON 23/04/2021 FROM THE STABLES BROSELEY HALL CHURCH STREET BROSELEY SHROPSHIRE TF12 5DG ENGLAND

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MADELEY / 08/04/2020

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08/04/208 April 2020 PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE MADELEY / 08/04/2020

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14/01/2014 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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09/09/199 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113370630001

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30/05/1930 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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30/05/1930 May 2019 DIRECTOR APPOINTED MR SIMON ROBERT MADELEY

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 COMPANY NAME CHANGED MFE PROJECTS LTD CERTIFICATE ISSUED ON 30/04/19

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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30/04/1830 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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