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CTRM CUBED LIMITED

Company number 10728615

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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)
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
02 May 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
24 Jan 2023 AA Micro company accounts made up to 30 April 2022
28 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
25 Jan 2022 AA Micro company accounts made up to 30 April 2021
29 Apr 2021 AA Micro company accounts made up to 30 April 2020
19 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
20 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
24 Jan 2020 AA Micro company accounts made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
18 Jan 2019 AA Micro company accounts made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
19 Apr 2018 PSC04 Change of details for Mr Simon John Piercy as a person with significant control on 17 October 2017
18 Apr 2018 PSC01 Notification of Andrew Bennett as a person with significant control on 17 October 2017
06 Mar 2018 PSC04 Change of details for Mr Simon John Piercy as a person with significant control on 6 March 2018
06 Mar 2018 CH01 Director's details changed for Mr Simon John Piercy on 6 March 2018
06 Mar 2018 CH03 Secretary's details changed for Mr Simon Piercy on 6 March 2018
25 Oct 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 1,350
24 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2017 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Lake View House Wilton Drive Tournament Fields Warwick CV34 6RG on 12 September 2017
14 Aug 2017 AP01 Appointment of Mr Andrew Bennett as a director on 24 July 2017
19 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-19
  • GBP 1,000