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CUBUS LUX PLC

Company number 05127325

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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)
29 Sep 2023 AA Full accounts made up to 31 March 2023
30 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
23 Dec 2022 AA Full accounts made up to 31 March 2022
31 Jul 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
14 Feb 2022 AD01 Registered office address changed from 12 Bolton Street Mayfair London W1J 8BD England to Dog Hill Barn North Road Middleham Leyburn DL8 4PJ on 14 February 2022
31 Dec 2021 CH03 Secretary's details changed for Stephen John Mccann on 30 December 2021
30 Dec 2021 CH01 Director's details changed for Mr Stephen John Mccann on 30 December 2021
30 Dec 2021 AD01 Registered office address changed from 12 Bolton Street Mayfair London W1J 8BD England to 12 Bolton Street Mayfair London W1J 8BD on 30 December 2021
23 Dec 2021 AA Full accounts made up to 31 March 2021
15 Oct 2021 AD01 Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to 12 Bolton Street Mayfair London W1J 8BD on 15 October 2021
25 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 March 2020
18 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 March 2019
04 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
18 Dec 2018 PSC08 Notification of a person with significant control statement
06 Oct 2018 AA Full accounts made up to 31 March 2018
02 Oct 2018 AD01 Registered office address changed from Ixl House, 18 Ixl House 18 Heddon Street London W1B 4DA England to Lansdowne House 57 Berkeley Square London W1J 6ER on 2 October 2018
18 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
09 Oct 2017 AA Full accounts made up to 31 March 2017
07 Jul 2017 CS01 Confirmation statement made on 2 June 2017 with updates
23 Jun 2017 AD01 Registered office address changed from Debello House 1st Floor 14-18 Heddon Street London W1B 4DA to Ixl House, 18 Ixl House 18 Heddon Street London W1B 4DA on 23 June 2017
09 Oct 2016 AA Full accounts made up to 31 March 2016