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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06 Nov 2024 |
AP01 |
Appointment of Mr Constantinos Andrea Roussis as a director on 1 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Paul Scott Zimbler as a director on 1 October 2024
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08 Oct 2024 |
PSC02 |
Notification of Cubix Holdings Limited as a person with significant control on 2 October 2018
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08 Oct 2024 |
PSC07 |
Cessation of Paul Zimbler as a person with significant control on 2 October 2018
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07 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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31 Jan 2023 |
PSC07 |
Cessation of Vanessa Eke as a person with significant control on 1 November 2022
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31 Jan 2023 |
TM01 |
Termination of appointment of Vanessa Eke as a director on 1 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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21 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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20 Jan 2022 |
CERTNM |
Company name changed cubix on the green LIMITED\certificate issued on 20/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-10
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23 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Scott Zimbler on 1 July 2021
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23 Sep 2021 |
PSC04 |
Change of details for Mr Paul Zimbler as a person with significant control on 1 July 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from 6th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to 1 Kings Avenue London N21 3NA on 22 September 2021
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-19
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19 Apr 2021 |
PSC01 |
Notification of Vanessa Eke as a person with significant control on 19 April 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Jan 2020 |
AP01 |
Appointment of Mrs Vanessa Eke as a director on 1 January 2020
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07 Jan 2020 |
TM01 |
Termination of appointment of Walid Musmar as a director on 1 January 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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