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BUSINESS CUBE MANAGEMENT SOLUTIONS LTD

Company number 07594193

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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)
05 Feb 2018 AD01 Registered office address changed from 707 High Road Finchley London N12 0BT to 7 Cadbury Close Whetstone London N20 9BD on 5 February 2018
05 Feb 2018 CH01 Director's details changed for Mr Gavin Jamie Wogman on 5 February 2018
05 Feb 2018 PSC04 Change of details for Mr Gavin Jamie Wogman as a person with significant control on 5 February 2018
09 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
06 Jan 2017 CH01 Director's details changed for Mr Gavin Jamie Wogman on 6 January 2017
26 May 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jun 2013 CH01 Director's details changed for Craig Haggerty on 24 June 2013
08 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
04 Apr 2012 TM01 Termination of appointment of Mark Wogman as a director
19 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2011 SH08 Change of share class name or designation
10 Aug 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
06 Apr 2011 NEWINC Incorporation