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 Aug 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Jun 2021 |
MR04 |
Satisfaction of charge 067888990001 in full
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01 Jun 2021 |
MR04 |
Satisfaction of charge 067888990002 in full
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26 May 2021 |
AP01 |
Appointment of Mr Stewart James Motler as a director on 19 May 2021
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26 May 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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25 May 2021 |
DS01 |
Application to strike the company off the register
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Apr 2021 |
PSC05 |
Change of details for Qubic Group Plc as a person with significant control on 14 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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26 Jan 2021 |
AA01 |
Current accounting period shortened from 31 October 2021 to 30 April 2021
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07 Jan 2021 |
MR01 |
Registration of charge 067888990001, created on 6 January 2021
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07 Jan 2021 |
MR01 |
Registration of charge 067888990002, created on 6 January 2021
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24 Nov 2020 |
AP01 |
Appointment of Mr William Thomas Dawson as a director on 19 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr Andrew Charles Ashton as a director on 19 November 2020
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24 Nov 2020 |
AD01 |
Registered office address changed from 1st Floor Woodgate Studios 2-8 Games Road Cockfosters Herts EN4 9HN to Second Floor One Central Boulevard Central Boulevard Shirley Solihull B90 8BG on 24 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Joseph Vasily Papachrisostomou as a director on 19 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Christopher Papachrisostomou as a director on 19 November 2020
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24 Nov 2020 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 October 2020
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11 Nov 2020 |
TM02 |
Termination of appointment of Nigel Welch as a secretary on 11 November 2020
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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