(AA) Micro company accounts made up to 2022-12-31
filed on: 30th, December 2023
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from Suite Ss Avon House Stratford Road Shirley Solihull B90 4AA England to Suite Ss Avon House 435 Stratford Road Shirley Solihull B90 4AA on 2023-02-28
filed on: 28th, February 2023
| address
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Free Download
(1 page)
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(CH01) On 2023-02-28 director's details were changed
filed on: 28th, February 2023
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Suite Ss Avon House 435 Stratford Road Shirley Solihull B90 4AA England to Suite Ss Avon House 435 Stratford Road Shirley Solihull B90 4AA on 2023-02-28
filed on: 28th, February 2023
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Unit 23 Avon House, 435 Stratford Road Shirley Solihull B90 4AA England to Suite Ss Avon House Stratford Road Shirley Solihull B90 4AA on 2023-02-28
filed on: 28th, February 2023
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2021-12-30
filed on: 31st, December 2022
| accounts
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Free Download
(6 pages)
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(CH01) On 2022-09-02 director's details were changed
filed on: 8th, December 2022
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Office 315, Imperial Chambers,10-17 Sevenways Parade Woodford Avenue Gants Hill Ilford IG2 6JX England to Unit 23 Avon House, 435 Stratford Road Shirley Solihull B90 4AA on 2022-09-02
filed on: 2nd, September 2022
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 82 Swanswell Road Solihull B92 7EY England to Office 315, Imperial Chambers,10-17 Sevenways Parade Woodford Avenue Gants Hill Ilford IG2 6JX on 2022-08-04
filed on: 4th, August 2022
| address
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Free Download
(1 page)
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(CH01) On 2021-03-18 director's details were changed
filed on: 18th, March 2021
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 223 Baldwins Lane Birmingham B28 0PZ England to 82 Swanswell Road Solihull B92 7EY on 2021-03-18
filed on: 18th, March 2021
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Suite 6-7 3rd Floor Alperton House Bridgewater Road London HA0 1EH England to 223 Baldwins Lane Birmingham B28 0PZ on 2019-03-25
filed on: 25th, March 2019
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Unit 22 10 Acklam Road London W10 5QZ to Suite 6-7 3rd Floor Alperton House Bridgewater Road London HA0 1EH on 2016-07-27
filed on: 27th, July 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 12th, May 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2016-04-28 with full list of members
filed on: 3rd, May 2016
| annual return
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Free Download
(3 pages)
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(CH01) On 2016-04-30 director's details were changed
filed on: 3rd, May 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 29th, September 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to 2015-07-01 with full list of members
filed on: 18th, August 2015
| annual return
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Free Download
(3 pages)
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(TM01) Director appointment termination date: 2015-06-30
filed on: 15th, August 2015
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2015-06-30
filed on: 15th, August 2015
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed just bookkeeper LIMITEDcertificate issued on 29/07/15
filed on: 29th, July 2015
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AP01) New director was appointed on 2015-06-01
filed on: 28th, July 2015
| officers
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from 2015-05-31 to 2014-12-31
filed on: 1st, July 2015
| accounts
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Free Download
(1 page)
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(AR01) Annual return made up to 2015-05-28 with full list of members
filed on: 1st, July 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-07-01: 100.00 GBP
capital
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(AR01) Annual return made up to 2015-01-01 with full list of members
filed on: 19th, February 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-02-19: 100.00 GBP
capital
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(TM01) Director appointment termination date: 2014-06-01
filed on: 18th, February 2015
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2014-06-01
filed on: 9th, February 2015
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Suite 26, Unimix House Abbey Road Park Royal London NW10 7TR to Unit 22 10 Acklam Road London W10 5QZ on 2015-01-09
filed on: 9th, January 2015
| address
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Free Download
(1 page)
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(CH01) On 2015-01-01 director's details were changed
filed on: 8th, January 2015
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2014-05-31
filed on: 8th, January 2015
| accounts
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Free Download
(2 pages)
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(CH01) On 2014-06-01 director's details were changed
filed on: 8th, July 2014
| officers
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Free Download
(3 pages)
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(AR01) Annual return made up to 2014-05-28 with full list of members
filed on: 4th, July 2014
| annual return
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Free Download
(3 pages)
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(CERTNM) Company name changed CUBIC financial consultants LIMITEDcertificate issued on 23/04/14
filed on: 23rd, April 2014
| change of name
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Free Download
(3 pages)
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(AD01) Registered office address changed from C/O Taxassist Accountants Suite 26 Unimix House Abbey Road Park Royal London NW10 7TR England on 2014-04-22
filed on: 22nd, April 2014
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2013-05-31
filed on: 21st, December 2013
| accounts
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Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Jehanzaib Anis Rana 16 Mapperley Close New Wanstead London E11 2SF United Kingdom on 2013-12-14
filed on: 14th, December 2013
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from C/O Taxassist Accountants Suite 26 Unimix House Abbey Road Park Royal London NW10 7TR England on 2013-12-14
filed on: 14th, December 2013
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2013-05-28 with full list of members
filed on: 23rd, June 2013
| annual return
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2012-05-31
filed on: 22nd, February 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to 2012-05-28 with full list of members
filed on: 29th, June 2012
| annual return
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2011-05-31
filed on: 9th, December 2011
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2011-05-28 with full list of members
filed on: 25th, June 2011
| annual return
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2010-05-31
filed on: 21st, February 2011
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 145 Trentham Court Victoria Road London W3 6BF on 2010-10-29
filed on: 29th, October 2010
| address
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Free Download
(1 page)
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(CH01) On 2010-05-28 director's details were changed
filed on: 21st, June 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2010-05-28 with full list of members
filed on: 21st, June 2010
| annual return
|
Free Download
(4 pages)
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(TM02) Secretary appointment termination on 2010-06-21
filed on: 21st, June 2010
| officers
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Free Download
(1 page)
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(TM02) Secretary appointment termination on 2010-06-13
filed on: 13th, June 2010
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2009-05-31
filed on: 21st, February 2010
| accounts
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Free Download
(2 pages)
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(288c) Secretary's change of particulars
filed on: 24th, June 2009
| officers
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Free Download
(2 pages)
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(288c) Director's change of particulars
filed on: 24th, June 2009
| officers
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Free Download
(1 page)
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(363a) Annual return made up to 2009-06-24
filed on: 24th, June 2009
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 24/06/2009 from flat 1 redbridge court redbridge lane east essex london IG4 5DG
filed on: 24th, June 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 20/01/2009 from 152 major road london greater london E15 1DY united kingdom
filed on: 20th, January 2009
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 28th, May 2008
| incorporation
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Free Download
(17 pages)
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