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APPCUBE LIMITED

Company number 07565268

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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 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 March 2020
04 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
16 Feb 2018 AP01 Appointment of Mr Carlo Lagorio as a director on 16 February 2018
16 Feb 2018 TM01 Termination of appointment of Davide Oretti as a director on 16 February 2018
16 Feb 2018 PSC07 Cessation of Davide Oretti as a person with significant control on 14 February 2018
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
30 Dec 2016 AA Micro company accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
30 Dec 2015 AA Micro company accounts made up to 31 March 2015
17 Jun 2015 TM02 Termination of appointment of Optima Secretaries Limited as a secretary on 17 June 2015
17 Jun 2015 CH01 Director's details changed for Davide Oretti on 17 June 2015
15 Jun 2015 AD01 Registered office address changed from Royalty House, 32 Sackville Street London W1S 3EA to C/O G. Teoli & Co. Balfour House 741 High Road London N12 0BP on 15 June 2015
17 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000