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M-CUBE DESIGN & BUILD LTD

Company number 13058573

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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)
18 Apr 2024 CS01 Confirmation statement made on 9 March 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jun 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Inspiration House 21 De Havilland Drive Speke Liverpool L24 8RN on 19 June 2023
02 May 2023 AP01 Appointment of Mr Jacob Elliott Jefferson Witherington as a director on 2 May 2023
21 Apr 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
27 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
30 Jun 2022 PSC04 Change of details for Mr Stewart Michael Jordan as a person with significant control on 25 February 2021
04 May 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
25 Feb 2021 PSC07 Cessation of Craig Francis Witherington as a person with significant control on 25 February 2021
25 Feb 2021 TM01 Termination of appointment of Craig Francis Witherington as a director on 25 February 2021
02 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted