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CUBE INTERNATIONAL TRADING CO., LTD

Company number 13033552

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	TM02	Termination of appointment of Jinhui Zhang as a secretary on 19 September 2024	View PDF Termination of appointment of Jinhui Zhang as a secretary on 19 September 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AP03	Appointment of Jinhui Zhang as a secretary on 27 September 2023	View PDF Appointment of Jinhui Zhang as a secretary on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 1 September 2023	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 1 September 2023 - link opens in a new window - 1 page (1 page)
23 Apr 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 29 September 2022	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 29 September 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 22 September 2021	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 22 September 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-20 GBP 1,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-20 GBP 1,000,000 - link opens in a new window - 13 pages (13 pages)

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