Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Apr 2024 |
PSC05 |
Change of details for Kubrick Group Limited as a person with significant control on 10 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 10 April 2024
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26 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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08 Feb 2024 |
PSC05 |
Change of details for Kubrick Group Limited as a person with significant control on 8 February 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from 96 Great Suffolk Street Southwark London SE1 0BE to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 8 February 2024
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08 Feb 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 8 November 2023
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27 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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10 Mar 2023 |
CH03 |
Secretary's details changed for Mr Timothy Paul Smeaton on 10 March 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Timothy Paul Smeaton on 1 September 2022
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Timothy Paul Smeaton on 1 September 2022
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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23 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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24 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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20 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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13 Mar 2019 |
AD03 |
Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB
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13 Mar 2019 |
AD02 |
Register inspection address has been changed to 30 City Road London EC1Y 2AB
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13 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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11 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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02 Oct 2018 |
AD01 |
Registered office address changed from Park Farm Rotherfield Lane Mayfield East Sussex TN20 6EU United Kingdom to 96 Great Suffolk Street Southwark London SE1 0BE on 2 October 2018
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15 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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07 Dec 2017 |
AP03 |
Appointment of Mr Timothy Paul Smeaton as a secretary on 7 December 2017
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