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JAMES CUBITT MIDDLE EAST & NORTH AFRICA LTD

Company number 07196575

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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)
27 Dec 2024 AA Micro company accounts made up to 31 March 2024
13 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
15 Feb 2024 AA Micro company accounts made up to 31 March 2023
26 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
31 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
25 Aug 2022 TM01 Termination of appointment of Frederick David Andrew Wright as a director on 25 August 2022
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
20 Sep 2021 AP03 Appointment of Mr Kevin Karue as a secretary on 20 September 2021
20 Sep 2021 AP01 Appointment of Mr Kevin Karue as a director on 20 September 2021
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
29 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
13 Apr 2021 AA Micro company accounts made up to 31 March 2020
04 Nov 2020 AP01 Appointment of Mr Frederick David Andrew Wright as a director on 4 November 2020
19 Aug 2020 CH01 Director's details changed for Mr Mohamed Abushady on 18 August 2020
19 Aug 2020 CH01 Director's details changed for Mr Mahmoud Aboushady on 18 August 2020
18 Aug 2020 AD01 Registered office address changed from 71 75 Shelton St Covent Garden West End London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 August 2020
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
06 Apr 2020 AD01 Registered office address changed from 71 75 Shelton St Covent Garden West End London WC2H 9JQ United Kingdom to 71 75 Shelton St Covent Garden West End London WC2H 9JQ on 6 April 2020
17 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-12
16 Mar 2020 PSC01 Notification of Mohamed Abushady as a person with significant control on 12 March 2020
16 Mar 2020 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to 71 75 Shelton St Covent Garden West End London WC2H 9JQ on 16 March 2020
16 Mar 2020 AP03 Appointment of Mohamed Abushady as a secretary on 12 March 2020
13 Mar 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 12 March 2020