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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04 Dec 2024 |
CH01 |
Director's details changed for Mr Simon Nicholas Earl Barber on 1 December 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Feb 2024 |
AD01 |
Registered office address changed from 20 Old Bailey London EC4M 7AN England to Innovation Centre 1 Evolution Park Haslingden Road Blackburn BB1 2FD on 28 February 2024
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Dec 2023 |
AP01 |
Appointment of Ms Marie-Hélène Korvin as a director on 4 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Thomas Branche as a director on 3 December 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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19 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Thomas Branche as a director on 11 October 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Simon Nicholas Earl Barber as a director on 11 October 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Damien Chabert D’Hieres as a director on 11 October 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Thomas Leo Mcauliffe as a director on 11 October 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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08 Oct 2021 |
PSC05 |
Change of details for C Cubed Limited as a person with significant control on 6 April 2016
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07 Oct 2021 |
PSC05 |
Change of details for C Cubed Limited as a person with significant control on 6 April 2016
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20 Sep 2021 |
MR04 |
Satisfaction of charge 4 in full
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20 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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20 Sep 2021 |
MR04 |
Satisfaction of charge 067177050008 in full
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13 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Feb 2021 |
MR04 |
Satisfaction of charge 067177050005 in full
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04 Jan 2021 |
AD01 |
Registered office address changed from 15 Old Bailey London EC4M 7EF United Kingdom to 20 Old Bailey London EC4M 7AN on 4 January 2021
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18 Dec 2020 |
MR01 |
Registration of charge 067177050008, created on 25 November 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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