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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02 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with no updates
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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Apr 2024 |
PSC05 |
Change of details for Qubic Trustees Ltd as a person with significant control on 10 April 2024
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23 Apr 2024 |
CH02 |
Director's details changed for Qagdorm6 Ltd on 12 April 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Norman Leslie Hinckes on 31 December 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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07 Jan 2021 |
AP01 |
Appointment of Mrs Beverley Susan Hinckes as a director on 31 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Robert James Pointer as a director on 31 December 2020
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07 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2020
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17 May 2020 |
CH02 |
Director's details changed for Qubic Managers Ltd on 11 June 2019
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17 May 2020 |
AP02 |
Appointment of Qubic Managers Ltd as a director on 4 April 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/09/2020
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Dec 2019 |
AD01 |
Registered office address changed from Middlefield Lodge Olantigh Road Wye Ashford Kent TN25 5EP to C/O Chandler & Georges 75 Westow Hill London SE19 1TX on 4 December 2019
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09 Jul 2019 |
SH08 |
Change of share class name or designation
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09 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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02 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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