Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2024 |
MR01 |
Registration of charge 038401120004, created on 16 September 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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01 Jun 2023 |
AP01 |
Appointment of Ms Christina Nishimura Gibson as a director on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Paul Dean as a director on 31 May 2023
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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16 Jun 2022 |
AP01 |
Appointment of Mrs Julie Ann Trimble as a director on 16 June 2022
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16 May 2022 |
TM01 |
Termination of appointment of Tiia Tomband as a director on 12 May 2022
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10 May 2022 |
PSC05 |
Change of details for Cubiks Holdings Limited as a person with significant control on 10 May 2022
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03 May 2022 |
PSC05 |
Change of details for Cubiks Holdings Limited as a person with significant control on 3 May 2022
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03 May 2022 |
CH01 |
Director's details changed for Madeleine Birch-Jackson on 3 May 2022
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03 May 2022 |
CH03 |
Secretary's details changed for Mrs Madeleine Birch-Jackson on 3 May 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Robyn Garrett as a director on 19 March 2022
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15 Mar 2022 |
CERTNM |
Company name changed cubiks LIMITED\certificate issued on 15/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-15
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31 Jan 2022 |
AD01 |
Registered office address changed from Ranger House, Walnut Tree Close Guildford Surrey GU1 4UL to First Floor Building 1000 Cathedral Square Cathedral Hill, Surrey Way Guildford GU2 7YL on 31 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Ms Tiia Tomband as a director on 21 January 2022
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jul 2021 |
CH01 |
Director's details changed for Maddie Birch-Jackson on 6 July 2021
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