Company Results (links open in a new window)
|
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)
|
|
28 Oct 2024 |
TM01 |
Termination of appointment of Christina Nishimura Gibson as a director on 25 October 2024
|
|
|
25 Oct 2024 |
MISC |
A set of articles has been removed as it was processed on the wrong company record. The articles are now on the company record of talogy talent solutions LTD - 04532121
|
|
|
22 Oct 2024 |
AP01 |
Appointment of Russell Lee Becker as a director on 18 October 2024
|
|
|
22 Oct 2024 |
TM01 |
Termination of appointment of Stephen Edward Tapp as a director on 11 October 2024
|
|
|
28 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
19 Sep 2024 |
MR01 |
Registration of charge 038832400004, created on 16 September 2024
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
|
|
|
13 Mar 2024 |
CH01 |
Director's details changed for Mr Stephen Edward Tapp on 13 March 2024
|
|
|
16 Feb 2024 |
PSC05 |
Change of details for Psi International Holdings Limited as a person with significant control on 30 January 2024
|
|
|
06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
01 Jun 2023 |
AP01 |
Appointment of Ms Christina Nishimura Gibson as a director on 31 May 2023
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
|
|
|
31 May 2023 |
TM01 |
Termination of appointment of Paul Dean as a director on 31 May 2023
|
|
|
28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
|
|
|
29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
16 Jun 2022 |
AP01 |
Appointment of Mrs Julie Ann Trimble as a director on 16 June 2022
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
|
|
|
16 May 2022 |
TM01 |
Termination of appointment of Tiia Tomband as a director on 12 May 2022
|
|
|
10 May 2022 |
CERTNM |
Company name changed cubiks holdings LIMITED\certificate issued on 10/05/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-05-09
|
|
|
27 Apr 2022 |
PSC02 |
Notification of Psi International Holdings Limited as a person with significant control on 27 April 2022
|
|
|
27 Apr 2022 |
PSC07 |
Cessation of Cubiks Group Limited as a person with significant control on 27 April 2022
|
|
|
21 Mar 2022 |
TM01 |
Termination of appointment of Robyn Garrett as a director on 19 March 2022
|
|
|
07 Mar 2022 |
CH01 |
Director's details changed for Madeleine Birch-Jackson on 7 March 2022
|
|