| Date | Description |
|---|
| 2024-06-03 |
delete address Unit D, Dales Brewery Gwydir Street CB1 2LJ Cambridge United Kingdom |
| 2024-06-03 |
delete alias Airsource Ltd. |
| 2024-06-03 |
delete projects_pages_linkeddomain iolight.com |
| 2024-06-03 |
delete projects_pages_linkeddomain youtube.com |
| 2024-06-03 |
insert address Unit D, Dales Brewery
Gwydir Street
Cambridge CB1 2LJ
United Kingdom |
| 2024-06-03 |
update primary_contact Unit D, Dales Brewery Gwydir Street CB1 2LJ Cambridge United Kingdom => Unit D, Dales Brewery
Gwydir Street
Cambridge CB1 2LJ
United Kingdom |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-12 |
insert address Unit D, Dales Brewery, Gwydir Street, Cambridge, United Kingdom CB1 2LJ |
| 2021-12-14 |
delete address 25 City Road CB1 1DP Cambridge United Kingdom |
| 2021-12-14 |
delete address 7 Pancras Square N1C 4AG London United Kingdom |
| 2021-12-14 |
delete phone +44 20 3951 0145 |
| 2021-12-14 |
insert address Unit D, Dales Brewery Gwydir Street CB1 2LJ Cambridge United Kingdom |
| 2021-12-14 |
update primary_contact 7 Pancras Square N1C 4AG London United Kingdom => Unit D, Dales Brewery Gwydir Street CB1 2LJ Cambridge United Kingdom |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address 25 CITY ROAD CAMBRIDGE ENGLAND CB1 1DP |
| 2021-09-07 |
insert address UNIT D, DALES BREWERY GWYDIR STREET CAMBRIDGE UNITED KINGDOM CB1 2LJ |
| 2021-09-07 |
update registered_address |
| 2021-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2021 FROM
25 CITY ROAD
CAMBRIDGE
CB1 1DP
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-05 |
insert otherexecutives Mercedes Cepeda |
| 2021-04-05 |
delete person Abhimanyu Singh |
| 2021-04-05 |
delete person Clare Blaukopf |
| 2021-04-05 |
delete person Karolina Zulys |
| 2021-04-05 |
delete person Liz Clarey |
| 2021-04-05 |
update person_description Mercedes Cepeda => Mercedes Cepeda |
| 2021-04-05 |
update person_title Mercedes Cepeda: Designer => Head of Design |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-27 |
insert legal_emails le..@airsource.co.uk |
| 2019-02-27 |
insert email le..@airsource.co.uk |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-28 |
insert person CLARE BLAUKOPF |
| 2018-09-28 |
insert person KAROLINA ZULYS |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-11-02 |
delete address 25 City Road
Cambridge
Cambridgeshire
CB1 1DP
United Kingdom |
| 2017-11-02 |
delete source_ip 91.203.57.140 |
| 2017-11-02 |
insert address 25 City Road CB1 1DP Cambridge United Kingdom |
| 2017-11-02 |
insert projects_pages_linkeddomain atrium.co.uk |
| 2017-11-02 |
insert source_ip 46.235.224.234 |
| 2017-11-02 |
update primary_contact 25 City Road
Cambridge
Cambridgeshire
CB1 1DP
United Kingdom => 25 City Road CB1 1DP Cambridge United Kingdom |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-11-05 |
delete person James Uren |
| 2016-11-05 |
delete person Sam Duke |
| 2016-11-05 |
insert person Abhimanyu Singh |
| 2016-11-05 |
update person_description Ben Blaukopf => Ben Blaukopf |
| 2016-11-05 |
update person_description Liz Clarey => Liz Clarey |
| 2016-11-05 |
update person_description Mercedes Cepeda Zaragoza => Mercedes Cepeda |
| 2016-10-07 |
delete address SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB3 0AX |
| 2016-10-07 |
insert address 25 CITY ROAD CAMBRIDGE ENGLAND CB1 1DP |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update registered_address |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-10 |
delete address 38 Humberstone Road
Cambridge
Cambridgeshire
CB4 1JG
United Kingdom |
| 2016-09-10 |
insert address 25 City Road
Cambridge
Cambridgeshire
CB1 1DP
United Kingdom |
| 2016-09-10 |
update primary_contact 38 Humberstone Road
Cambridge
Cambridgeshire
CB4 1JG
United Kingdom => 25 City Road
Cambridge
Cambridgeshire
CB1 1DP
United Kingdom |
| 2016-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2016 FROM
SHERATON HOUSE CASTLE PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB3 0AX
ENGLAND |
| 2016-08-07 |
delete address 38 HUMBERSTONE ROAD CAMBRIDGE CB4 1JF |
| 2016-08-07 |
insert address SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB3 0AX |
| 2016-08-07 |
update registered_address |
| 2016-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM
38 HUMBERSTONE ROAD
CAMBRIDGE
CB4 1JF |
| 2016-03-06 |
insert product_pages_linkeddomain github.com |
| 2016-03-06 |
insert product_pages_linkeddomain google.com |
| 2016-02-07 |
insert person Matthew Houlden |
| 2016-02-07 |
insert person Mercedes Cepeda Zaragoza |
| 2015-12-07 |
delete address 38 HUMBERSTONE ROAD CAMBRIDGE UNITED KINGDOM CB4 1JF |
| 2015-12-07 |
insert address 38 HUMBERSTONE ROAD CAMBRIDGE CB4 1JF |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-26 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 38 HUMBERSTONE ROAD CAMBRIDGE CB4 1JG |
| 2015-02-07 |
insert address 38 HUMBERSTONE ROAD CAMBRIDGE UNITED KINGDOM CB4 1JF |
| 2015-02-07 |
update registered_address |
| 2015-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2015 FROM
38 HUMBERSTONE ROAD
CAMBRIDGE
CB4 1JG |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-27 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-11 |
delete otherexecutives John Earl |
| 2014-07-11 |
delete person John Earl |
| 2014-07-11 |
insert person James Uren |
| 2014-07-11 |
update person_description Sam Duke => Sam Duke |
| 2014-07-11 |
update person_title Steve O'Connor: Designer => Design Lead |
| 2014-05-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EARL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-27 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-26 |
insert alias Airsource Limited |
| 2013-08-26 |
insert index_pages_linkeddomain twitter.com |
| 2013-08-26 |
insert phone +44 1223 708370 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-01 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-09-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WILLIAM EARL / 01/09/2011 |
| 2011-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACOB BENJAMIN BLAUKOPF / 29/11/2011 |
| 2011-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOLDER CLAREY / 29/11/2011 |
| 2011-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HOLDER CLAREY / 29/11/2011 |
| 2011-09-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents DIRECTOR APPOINTED DR JOHN WILLIAM EARL |
| 2009-11-10 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACOB BENJAMIN BLAUKOPF / 01/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOLDER CLAREY / 01/10/2009 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ELIZABETH CLAREY |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2008 FROM
98 VINERY ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB1 3DT |
| 2008-06-20 |
update statutory_documents SECRETARY APPOINTED MS. ELIZABETH HELEN CLAREY |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-01-27 |
update statutory_documents COMPANY NAME CHANGED
CB CUBED LTD.
CERTIFICATE ISSUED ON 27/01/06 |
| 2005-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 2003-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |