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KENS CUBE LTD

Company number 08562623

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2017	TM01	Termination of appointment of Naoko Sato as a director on 1 May 2017	View PDF Termination of appointment of Naoko Sato as a director on 1 May 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1,000	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2015	AP01	Appointment of Ms Naoko Sato as a director on 1 October 2015	View PDF Appointment of Ms Naoko Sato as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,000	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	TM01	Termination of appointment of Hidetoshi Sakamoto as a director on 28 June 2015	View PDF Termination of appointment of Hidetoshi Sakamoto as a director on 28 June 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AP01	Appointment of Mr Masafumi Saiki as a director on 27 June 2015	View PDF Appointment of Mr Masafumi Saiki as a director on 27 June 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AD01	Registered office address changed from 96 Seymour Road London N8 0BG to Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS on 5 May 2015	View PDF Registered office address changed from 96 Seymour Road London N8 0BG to Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS on 5 May 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
22 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-22 GBP 1,000	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-22 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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