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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08 Jan 2025 |
AM10 |
Administrator's progress report
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30 Dec 2024 |
AM23 |
Notice of move from Administration to Dissolution
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17 Jul 2024 |
AM10 |
Administrator's progress report
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14 May 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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21 Feb 2024 |
AM06 |
Notice of deemed approval of proposals
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30 Jan 2024 |
AM03 |
Statement of administrator's proposal
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30 Dec 2023 |
AD01 |
Registered office address changed from Unit 1, St Modwens Park Norton Road Broomhall Worcester WR5 2QR United Kingdom to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 30 December 2023
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30 Dec 2023 |
AM01 |
Appointment of an administrator
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23 Oct 2023 |
AP01 |
Appointment of Mr Andrew Richard Moss as a director on 23 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Andrew Robert Graham as a director on 23 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Andrew Richard Moss as a director on 9 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Andrew Robert Graham as a director on 9 October 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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28 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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28 Jun 2022 |
PSC05 |
Change of details for Cube International Ltd as a person with significant control on 20 April 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from Brent House 382 Gloucester Road Cheltenham Gloucestershire GL51 7AY to Unit 1, St Modwens Park Norton Road Broomhall Worcester WR5 2QR on 23 June 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Oct 2021 |
MR01 |
Registration of charge 050853950001, created on 26 October 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 May 2020 |
SH08 |
Change of share class name or designation
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18 May 2020 |
SH08 |
Change of share class name or designation
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24 Apr 2020 |
TM01 |
Termination of appointment of Carl Stephen Thompson as a director on 31 March 2020
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