| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
insert company_previous_name CUBED DIGITAL SERVICES LIMITED |
| 2023-04-07 |
insert sic_code 73110 - Advertising agencies |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update name CUBED DIGITAL SERVICES LIMITED => CUBED DIGITAL SERVICES & MARKETING LIMITED |
| 2023-03-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-14 |
update statutory_documents FIRST GAZETTE |
| 2023-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-08 |
update statutory_documents COMPANY NAME CHANGED CUBED DIGITAL SERVICES LIMITED
CERTIFICATE ISSUED ON 08/03/23 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES |
| 2022-04-07 |
insert company_previous_name CUBED SPV1 LIMITED |
| 2022-04-07 |
update name CUBED SPV1 LIMITED => CUBED DIGITAL SERVICES LIMITED |
| 2022-03-04 |
update statutory_documents COMPANY NAME CHANGED CUBED SPV1 LIMITED
CERTIFICATE ISSUED ON 04/03/22 |
| 2022-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS MUNNELLY / 16/12/2021 |
| 2022-01-07 |
delete address UNIT 8 THRALES BUSINESS CENTRE THRALES END LANE HARPENDEN ENGLAND AL5 3NS |
| 2022-01-07 |
insert address 6-7 WATERSIDE STATION ROAD HARPENDEN ENGLAND AL5 4US |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK THOMAS MUNNELLY / 16/12/2021 |
| 2021-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS MUNNELLY / 16/12/2021 |
| 2021-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS MUNNELLY / 16/12/2021 |
| 2021-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK THOMAS MUNNELLY / 16/12/2021 |
| 2021-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2021 FROM
UNIT 8 THRALES BUSINESS CENTRE
THRALES END LANE
HARPENDEN
AL5 3NS
ENGLAND |
| 2021-12-07 |
delete sic_code 69201 - Accounting and auditing activities |
| 2021-12-07 |
delete sic_code 69202 - Bookkeeping activities |
| 2021-12-07 |
delete sic_code 69203 - Tax consultancy |
| 2021-12-07 |
insert company_previous_name CUBED CONSULTANCY LTD |
| 2021-12-07 |
update name CUBED CONSULTANCY LTD => CUBED SPV1 LIMITED |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES |
| 2021-11-08 |
update statutory_documents COMPANY NAME CHANGED CUBED CONSULTANCY LTD
CERTIFICATE ISSUED ON 08/11/21 |
| 2021-11-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-10-30 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-28 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2020-09-23 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category DORMANT => null |
| 2020-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-07 |
delete address UNIT 46 THRALES BUSINESS CENTRE THRALES END LANE HARPENDEN HERTFORDSHIRE ENGLAND AL5 3NS |
| 2019-12-07 |
insert address UNIT 8 THRALES BUSINESS CENTRE THRALES END LANE HARPENDEN ENGLAND AL5 3NS |
| 2019-12-07 |
update registered_address |
| 2019-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM
UNIT 46 THRALES BUSINESS CENTRE
THRALES END LANE
HARPENDEN
HERTFORDSHIRE
AL5 3NS
ENGLAND |
| 2019-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS MUNNELLY / 27/11/2019 |
| 2019-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK THOMAS MUNNELLY / 27/11/2019 |
| 2019-11-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-11-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2019-11-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2019-11-07 |
insert sic_code 69203 - Tax consultancy |
| 2019-11-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS MUNNELLY / 01/11/2019 |
| 2019-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK MUNNELLY / 01/11/2019 |
| 2019-10-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2019-10-07 |
insert address UNIT 46 THRALES BUSINESS CENTRE THRALES END LANE HARPENDEN HERTFORDSHIRE ENGLAND AL5 3NS |
| 2019-10-07 |
update registered_address |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 2019-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MUNNELLY / 09/09/2019 |
| 2019-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK MUNNELLY / 09/09/2019 |
| 2019-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2019 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2019-07-07 |
update account_ref_day 30 => 31 |
| 2019-07-07 |
update account_ref_month 9 => 3 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-12-31 |
| 2019-06-27 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 2019-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-23 => 2019-06-30 |
| 2018-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 2016-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |