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M CUBED LIMITED

Company number 02818027

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2024 PSC02 Notification of Myfi Group Limited as a person with significant control on 29 October 2024
08 Nov 2024 PSC07 Cessation of Azam Mukarram Mamujee as a person with significant control on 29 October 2024
08 Nov 2024 PSC07 Cessation of Kaaeed Najmudin Adamjee Mamujee as a person with significant control on 29 October 2024
30 Oct 2024 AP01 Appointment of Mr James Lawrence Francis Lynch as a director on 29 October 2024
14 Oct 2024 AA01 Previous accounting period shortened from 31 March 2025 to 30 September 2024
17 Jun 2024 PSC04 Change of details for Mr Kaaeed Najmudin Adamjee Mamujee as a person with significant control on 1 January 2024
17 Jun 2024 PSC04 Change of details for Mr Azam Mukarram Mamujee as a person with significant control on 1 January 2024
11 Mar 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Nov 2023 AD01 Registered office address changed from 9 De Montfort Street Leicester Leicestershire LE1 7GE to Unit 8 the Courtyard Gaulby Lane Stoughton Leicester LE2 2FL on 28 November 2023
01 Mar 2023 CS01 Confirmation statement made on 26 January 2023 with updates
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
08 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jun 2022 MA Memorandum and Articles of Association
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
24 Dec 2021 AA Micro company accounts made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 26 January 2021 with updates
27 Jan 2021 AA Micro company accounts made up to 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 26 January 2020 with updates
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 104
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 104
06 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with updates
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jun 2018 PSC01 Notification of Kaaeed Najmudin Adamjee Mamujee as a person with significant control on 6 April 2016