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PORTSMOUTH CUBE LIMITED

Company number 04640340

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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)
04 Apr 2018 AA Accounts for a small company made up to 30 June 2017
09 Feb 2018 CH01 Director's details changed for Mr James Maxwell Sellar on 5 February 2018
09 Feb 2018 CH01 Director's details changed for Miss Caroline Sarah Jane Sellar on 5 February 2018
09 Feb 2018 CH03 Secretary's details changed for Sharon Noel on 5 February 2018
09 Feb 2018 PSC05 Change of details for Portsmouth Investments Ltd as a person with significant control on 5 February 2018
18 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
23 Oct 2017 AD01 Registered office address changed from 110 Park Street Mayfair London W1K 6NX to 42-44 Bermondsey Street London SE1 3UD on 23 October 2017
04 Apr 2017 AA Accounts for a small company made up to 30 June 2016
21 Mar 2017 TM02 Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017
16 Feb 2017 TM02 Termination of appointment of a secretary
15 Feb 2017 CH01 Director's details changed for Caroline Sellar on 6 February 2017
03 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates
12 Apr 2016 AA Full accounts made up to 30 June 2015
08 Mar 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 4,500,000
14 Nov 2015 AP03 Appointment of Sharon Noel as a secretary on 1 November 2015
24 Jun 2015 MR01 Registration of charge 046403400007, created on 19 June 2015
23 Jun 2015 MR01 Registration of charge 046403400006, created on 19 June 2015
23 Jun 2015 MR04 Satisfaction of charge 3 in full
23 Jun 2015 MR04 Satisfaction of charge 5 in full
23 Jun 2015 MR04 Satisfaction of charge 4 in full
23 Jun 2015 MR04 Satisfaction of charge 2 in full
23 Jun 2015 MR04 Satisfaction of charge 1 in full
10 Mar 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 4,500,000
07 Jan 2015 AA Full accounts made up to 30 June 2014
05 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 4,500,000