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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11 Oct 2024 |
AD01 |
Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 11 October 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from Unit 1, St Modwens Park Norton Road Broomhall Worcester WR5 2QR England to 8th Floor One Temple Row Birmingham B2 5LG on 14 February 2024
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14 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-29
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14 Feb 2024 |
LIQ02 |
Statement of affairs
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27 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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23 Oct 2023 |
AP01 |
Appointment of Mr Andrew Richard Moss as a director on 23 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Andrew Robert Graham as a director on 23 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Andrew Richard Moss as a director on 9 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Andrew Robert Graham as a director on 9 October 2023
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12 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Andrew Richard Moss on 28 June 2022
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28 Jun 2022 |
PSC05 |
Change of details for Cube International Ltd as a person with significant control on 20 April 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from Brent House 382 Gloucester Road Cheltenham Gloucestershire GL51 7AY United Kingdom to Unit 1, St Modwens Park Norton Road Broomhall Worcester WR5 2QR on 28 June 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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27 Oct 2021 |
MR01 |
Registration of charge 126762320001, created on 26 October 2021
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18 Jan 2021 |
PSC07 |
Cessation of Andrew Richard Moss as a person with significant control on 26 November 2020
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18 Jan 2021 |
PSC02 |
Notification of Cube International Ltd as a person with significant control on 26 November 2020
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18 Jan 2021 |
PSC07 |
Cessation of Jordan Elizabeth Guard as a person with significant control on 1 November 2020
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18 Jan 2021 |
PSC01 |
Notification of Andrew Richard Moss as a person with significant control on 1 November 2020
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18 Jan 2021 |
TM01 |
Termination of appointment of Jordan Elizabeth Guard as a director on 1 November 2020
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