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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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02 May 2024 |
PSC05 |
Change of details for Dubit Holdings Limited as a person with significant control on 4 November 2021
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
AD01 |
Registered office address changed from Cubo Office 301 6 Wellington Place Leeds LS1 4AP England to Cubo Office 310 6 Wellington Place Leeds LS1 4AP on 22 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT England to Cubo Office 301 6 Wellington Place Leeds LS1 4AP on 9 June 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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01 Feb 2022 |
AD01 |
Registered office address changed from The Half Roundhouse Graingers Way Leeds LS12 1AH England to Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT on 1 February 2022
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05 Nov 2021 |
TM01 |
Termination of appointment of Anton Nikolai Kaszubowski as a director on 26 October 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Nigel Richard Douthwaite as a director on 26 October 2021
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05 Nov 2021 |
AP01 |
Appointment of Jean-Charles Capelli as a director on 26 October 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 May 2020 |
AD01 |
Registered office address changed from The Half Round House Wellington Road Leeds West Yorkshire LS12 1DR to The Half Roundhouse Graingers Way Leeds LS12 1AH on 6 May 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Jul 2019 |
TM01 |
Termination of appointment of Peter Charles Robinson as a director on 18 June 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 May 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with no updates
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Jun 2017 |
AP01 |
Appointment of Mr Peter Charles Robinson as a director on 1 June 2017
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