- Company Overview for M CUBED LIMITED (02818027)
- Filing history for M CUBED LIMITED (02818027)
- People for M CUBED LIMITED (02818027)
- More for M CUBED LIMITED (02818027)
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) |
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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
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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
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01 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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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 |