Companies House does not verify the accuracy of the information filed

CUBGAP LIMITED

Company number 15475110

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	CH01	Director's details changed for Mr Ariel Mozes on 24 December 2024	View PDF Director's details changed for Mr Ariel Mozes on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	CH01	Director's details changed for Mr Ben Edgar on 24 December 2024	View PDF Director's details changed for Mr Ben Edgar on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AD01	Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024	View PDF Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AD01	Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024	View PDF Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AD01	Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to 188 Brent Street Hendon London NW4 1BE on 18 December 2024	View PDF Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to 188 Brent Street Hendon London NW4 1BE on 18 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	PSC05	Change of details for Edco Enterprises Ltd as a person with significant control on 18 December 2024	View PDF Change of details for Edco Enterprises Ltd as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	MR01	Registration of charge 154751100001, created on 26 November 2024	View PDF Registration of charge 154751100001, created on 26 November 2024 - link opens in a new window - 62 pages (62 pages)
27 Nov 2024	MR01	Registration of charge 154751100002, created on 26 November 2024	View PDF Registration of charge 154751100002, created on 26 November 2024 - link opens in a new window - 40 pages (40 pages)
22 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with updates	View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2024	PSC07	Cessation of Ben Edgar as a person with significant control on 21 November 2024	View PDF Cessation of Ben Edgar as a person with significant control on 21 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	PSC02	Notification of Edco Enterprises Ltd as a person with significant control on 21 November 2024	View PDF Notification of Edco Enterprises Ltd as a person with significant control on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AP01	Appointment of Mr Ariel Mozes as a director on 21 November 2024	View PDF Appointment of Mr Ariel Mozes as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2024	PSC04	Change of details for Mr Ben Edgar as a person with significant control on 20 May 2024	View PDF Change of details for Mr Ben Edgar as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	CH01	Director's details changed for Mr Ben Edgar on 20 May 2024	View PDF Director's details changed for Mr Ben Edgar on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AD01	Registered office address changed from Maygrove House 73 Maygrove Road C/O Interland London NW6 2EG England to 5 Broadbent Close Highgate London N6 5JW on 20 May 2024	View PDF Registered office address changed from Maygrove House 73 Maygrove Road C/O Interland London NW6 2EG England to 5 Broadbent Close Highgate London N6 5JW on 20 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2024	PSC04	Change of details for Mr Ben Edgar as a person with significant control on 11 April 2024	View PDF Change of details for Mr Ben Edgar as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC07	Cessation of Julia Kumi Mcclelland as a person with significant control on 11 April 2024	View PDF Cessation of Julia Kumi Mcclelland as a person with significant control on 11 April 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AD01	Registered office address changed from Flat 11 the Polygon 89 Avenue Road London NW8 6JB United Kingdom to Maygrove House 73 Maygrove Road C/O Interland London NW6 2EG on 9 February 2024	View PDF Registered office address changed from Flat 11 the Polygon 89 Avenue Road London NW8 6JB United Kingdom to Maygrove House 73 Maygrove Road C/O Interland London NW6 2EG on 9 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-09 GBP 100 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

CUBGAP LIMITED

Filter by category