RED CUBE PROJECTS LTD
Company number 11337063 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Micro company accounts made up to 2025-08-31 · 4 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 1 Apr 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 27 Feb 2025 | Resolutions · 1 page | View document |
| 27 Feb 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-11 with updates · 5 pages | View document |
| 11 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-09 · 3 pages | View document |
| 11 Feb 2025 | Change of details for Mrs Jacqueline Madeley as a person with significant control on 2025-01-09 · 2 pages | View document |
| 11 Feb 2025 | Notification of Simon Madeley as a person with significant control on 2025-01-09 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 19 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 15 Jan 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 21 Jul 2023 | Satisfaction of charge 113370630001 in full · 1 page | View document |
| 11 Jul 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 · 1 page | View document |
| 20 Apr 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 14 Feb 2023 | Change of details for Mrs Jacqueline Madeley as a person with significant control on 2022-12-16 · 2 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-14 with updates · 4 pages | View document |
| 14 Feb 2023 | Cessation of Patryk Pietrusewicz as a person with significant control on 2022-12-16 · 1 page | View document |
| 9 Nov 2022 | Previous accounting period extended from 2022-04-30 to 2022-08-31 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-02-28 with updates · 5 pages | View document |
| 31 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 31 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-18 · 3 pages | View document |
| 31 Jan 2022 | Change of details for Mrs Jacqueline Madeley as a person with significant control on 2022-01-18 · 2 pages | View document |
| 31 Jan 2022 | Notification of Patryk Pietrusewicz as a person with significant control on 2022-01-18 · 2 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-04-29 with no updates · 3 pages | View document |
| 13 Jul 2021 | Change of details for Mrs Jacqueline Madeley as a person with significant control on 2021-07-13 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Apr 2021 | REGISTERED OFFICE CHANGED ON 23/04/2021 FROM THE STABLES BROSELEY HALL CHURCH STREET BROSELEY SHROPSHIRE TF12 5DG ENGLAND | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 8 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MADELEY / 08/04/2020 | View document |
| 8 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE MADELEY / 08/04/2020 | View document |
| 14 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 9 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113370630001 | View document |
| 30 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 30 May 2019 | DIRECTOR APPOINTED MR SIMON ROBERT MADELEY | View document |
| 30 Apr 2019 | COMPANY NAME CHANGED MFE PROJECTS LTD CERTIFICATE ISSUED ON 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 30 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |