| Date | Description |
|---|
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-03-12 |
insert company_previous_name N CUBED CONSULTING LIMITED |
| 2016-03-12 |
update name N CUBED CONSULTING LIMITED => N CUBED GROUP LIMITED |
| 2016-02-29 |
update statutory_documents COMPANY NAME CHANGED N CUBED CONSULTING LIMITED
CERTIFICATE ISSUED ON 29/02/16 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address 126 ROYAL COLLEGE STREET LONDON ENGLAND NW1 0TA |
| 2015-10-08 |
insert address 126 ROYAL COLLEGE STREET LONDON NW1 0TA |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-08 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-05 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-04-07 |
delete address 17 HAMILTON HOUSE 1 HALL ROAD LONDON ENGLAND NW8 9PN |
| 2015-04-07 |
insert address 126 ROYAL COLLEGE STREET LONDON ENGLAND NW1 0TA |
| 2015-04-07 |
update registered_address |
| 2015-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2015 FROM
17 HAMILTON HOUSE 1 HALL ROAD
LONDON
NW8 9PN
ENGLAND |
| 2015-02-07 |
delete address ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 2015-02-07 |
insert address 17 HAMILTON HOUSE 1 HALL ROAD LONDON ENGLAND NW8 9PN |
| 2015-02-07 |
update registered_address |
| 2015-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2015 FROM
ROXBURGHE HOUSE 273-287 REGENT STREET
LONDON
W1B 2HA |
| 2014-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-09 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-01-07 |
update account_ref_day 30 => 31 |
| 2014-01-07 |
update account_ref_month 9 => 3 |
| 2014-01-07 |
update accounts_next_due_date 2015-06-05 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents SECRETARY APPOINTED MISS SONAL SIMA PATEL |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONAL PATEL |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE NICHOLSON |
| 2013-12-20 |
update statutory_documents CURRSHO FROM 30/09/2014 TO 31/03/2014 |
| 2013-12-07 |
delete address 17 HAMILTON HOUSE LONDON ENGLAND NW8 9PN |
| 2013-12-07 |
insert address ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 2013-12-07 |
update registered_address |
| 2013-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2013 FROM
17 HAMILTON HOUSE
LONDON
NW8 9PN
ENGLAND |
| 2013-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |