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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31 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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23 May 2024 |
AP01 |
Appointment of Mr Daniel John Moriarty as a director on 9 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Michael Anthony Morrison as a director on 9 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Gregory Michael Giangiordano as a director on 9 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Hemant D Kapadia as a director on 9 May 2024
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07 Feb 2024 |
AA |
Accounts for a small company made up to 31 January 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Michael Anthony Morrison on 1 October 2023
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04 May 2023 |
AA |
Accounts for a small company made up to 31 January 2022
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19 Apr 2023 |
CERTNM |
Company name changed xlcubed LIMITED\certificate issued on 19/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-18
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23 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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24 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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22 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 January 2022
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Mark Patrick Scanlon as a director on 25 October 2021
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09 Nov 2021 |
TM02 |
Termination of appointment of Elizabeth Anne Lawlor as a secretary on 25 October 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Michael Anthony Morrison as a director on 25 October 2021
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05 Nov 2021 |
PSC02 |
Notification of Fluence Technologies Uk Holdings Limited as a person with significant control on 25 October 2021
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05 Nov 2021 |
PSC07 |
Cessation of Mark Patrick Scanlon as a person with significant control on 25 October 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from 35 C/O Bkl Chartered Accountants Ballards Lane London N3 1XW United Kingdom to 35 Ballards Lane C/O Bkl Chartered Accountants London N3 1XW on 5 November 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from 1 Bell Street Maidenhead SL6 1BU England to 35 C/O Bkl Chartered Accountants Ballards Lane London N3 1XW on 5 November 2021
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Apr 2021 |
AD01 |
Registered office address changed from Siena Court Broadway Maidenhead SL6 1NJ England to 1 Bell Street Maidenhead SL6 1BU on 8 April 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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