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MC CUBED LIMITED

Company number 10914729

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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)
02 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	CERTNM	Company name changed enerquad LIMITED\certificate issued on 12/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-08	View PDF Company name changed enerquad LIMITED\certificate issued on 12/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-08 - link opens in a new window - 3 pages (3 pages)
10 Sep 2022	PSC01	Notification of David John Fraser as a person with significant control on 8 September 2022	View PDF Notification of David John Fraser as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Sep 2022	PSC07	Cessation of Magenta Capital2 Limited as a person with significant control on 8 September 2022	View PDF Cessation of Magenta Capital2 Limited as a person with significant control on 8 September 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2022	PSC07	Cessation of Ice Business Development Ab as a person with significant control on 8 September 2022	View PDF Cessation of Ice Business Development Ab as a person with significant control on 8 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	CH01	Director's details changed for Mr David John Fraser on 28 July 2020	View PDF Director's details changed for Mr David John Fraser on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	CH03	Secretary's details changed for Mr David Fraser on 28 July 2020	View PDF Secretary's details changed for Mr David Fraser on 28 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Coppins the Retreat Hutton Brentwood CM13 1AN on 28 July 2020	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Coppins the Retreat Hutton Brentwood CM13 1AN on 28 July 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	PSC05	Change of details for Dj Fraser & Company Limited as a person with significant control on 1 February 2018	View PDF Change of details for Dj Fraser & Company Limited as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-14 GBP 2	View PDF Incorporation Statement of capital on 2017-08-14 GBP 2 - link opens in a new window - 32 pages (32 pages)

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MC CUBED LIMITED

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