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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18 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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18 Apr 2024 |
PSC05 |
Change of details for Cubed Group Ltd as a person with significant control on 18 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mrs Sophie Hardiman on 18 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Duncan James Cook on 18 April 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from Telephone House 18 Christchurch Road Bournemouth Dorset BH1 3NE England to 10 st. Ann Street Salisbury SP1 2DN on 18 April 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Richard Carmichael Strachan as a director on 31 May 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mrs Sophie Hardiman on 9 September 2022
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09 Sep 2022 |
CH01 |
Director's details changed for Mrs Sophie Hardiman Biles on 9 September 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-18
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04 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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21 Jul 2020 |
MR01 |
Registration of charge 053930270001, created on 14 July 2020
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21 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Oct 2018 |
AP01 |
Appointment of Mrs Sophie Hardiman Biles as a director on 4 August 2017
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23 Oct 2018 |
AP01 |
Appointment of Mrs Sophia Story as a director on 4 August 2017
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23 Oct 2018 |
AP01 |
Appointment of Mr Richard Strachan as a director on 4 August 2017
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23 May 2018 |
AD01 |
Registered office address changed from 1 Sunburst House Elliott Road Bournemouth BH11 8JP England to Telephone House 18 Christchurch Road Bournemouth Dorset BH1 3NE on 23 May 2018
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