- Company Overview for RED CUBE LTD (06987228)
- Filing history for RED CUBE LTD (06987228)
- People for RED CUBE LTD (06987228)
- More for RED CUBE LTD (06987228)
| 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) |
|---|---|---|---|
| 14 Mar 2018 | TM01 | Termination of appointment of Suna Marie Fernandes as a director on 1 March 2018 | |
| 14 Mar 2018 | PSC07 | Cessation of Saveriano Fernandes as a person with significant control on 1 March 2018 | |
| 14 Mar 2018 | TM01 | Termination of appointment of Severiano Fernandes as a director on 1 March 2018 | |
| 18 Aug 2017 | CS01 | Confirmation statement made on 11 August 2017 with no updates | |
| 18 Aug 2017 | PSC01 | Notification of Jaydrath Parmar as a person with significant control on 1 September 2016 | |
| 18 Aug 2017 | PSC01 | Notification of Pachan Nakrani as a person with significant control on 1 September 2016 | |
| 18 Aug 2017 | PSC01 | Notification of Saveriano Fernandes as a person with significant control on 1 September 2016 | |
| 16 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 16 August 2017 | |
| 18 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 23 Aug 2016 | CS01 | Confirmation statement made on 11 August 2016 with updates | |
| 30 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 21 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 29 Jul 2014 | CH01 | Director's details changed for My Pachan Shamji Nakrani on 29 July 2014 | |
| 28 Jul 2014 | AP01 | Appointment of My Pachan Shamji Nakrani as a director on 15 July 2014 | |
| 25 Jul 2014 | AP01 | Appointment of Mr Jaydrath Parmar as a director on 15 July 2014 | |
| 15 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 15 July 2014
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| 27 May 2014 | AD01 | Registered office address changed from C/O Red Cube Limited Dephna House 24/26 Arcadia Avenue Arcadia Avenue Finchley Central London North London N3 2JU United Kingdom on 27 May 2014 | |
| 22 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 16 Aug 2013 | AR01 |
Annual return made up to 11 August 2013 with full list of shareholders
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| 28 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 11 Oct 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 11 August 2012 | |
| 02 Oct 2012 | RP04 | Second filing of SH01 previously delivered to Companies House | |
| 21 Sep 2012 | CH01 | Director's details changed for Mrs Suna Fernandes on 2 October 2010 |