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BICUBE LIMITED

Company number 07519264

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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)
11 Feb 2018 CH01 Director's details changed for Mr Kalyan Chakravarthy Marathi on 1 December 2017
11 Feb 2018 AD01 Registered office address changed from 6 Honnor Gardens Isleworth Middlesex TW7 4SY England to 18 Zebu Crescent Whitehouse Milton Keynes MK8 1BS on 11 February 2018
12 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
04 Mar 2017 AP01 Appointment of Mrs Brunda Mala Nayakanahatti as a director on 1 March 2017
19 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jul 2015 CH01 Director's details changed for Mr Kalyan Chakravarthy Marathi on 12 July 2015
15 Jul 2015 AD01 Registered office address changed from 6 Honnor Gardens Isleworth Middlesex TW7 4SY England to 6 Honnor Gardens Isleworth Middlesex TW7 4SY on 15 July 2015
15 Jul 2015 AD01 Registered office address changed from 32 Dominion Close Hounslow Middlesex TW3 1PJ to 6 Honnor Gardens Isleworth Middlesex TW7 4SY on 15 July 2015
17 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-09
  • GBP 100
03 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
16 Oct 2011 CH01 Director's details changed for Kalyan Chakravarthy Marathi on 6 October 2011
16 Oct 2011 AD01 Registered office address changed from 37 Winchester Road Feltham Middlesex TW13 5JX England on 16 October 2011
23 Mar 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
07 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted