MODERN CUBE LIMITED - History of Changes


DateDescription
2024-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/24, NO UPDATES
2024-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ITAI BIKOH HADAS / 01/12/2022
2023-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
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
2023-04-07 update num_mort_charges 2 => 4
2023-04-07 update num_mort_outstanding 2 => 4
2023-03-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116830970003
2023-03-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116830970004
2022-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-08-07 update num_mort_charges 0 => 2
2021-08-07 update num_mort_outstanding 0 => 2
2021-07-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116830970002
2021-07-07 update account_category null => MICRO ENTITY
2021-07-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116830970001
2021-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ITAI BIKOH HADAS / 31/12/2020
2020-12-07 delete address 140 NETHER STREET LONDON ENGLAND N3 1PG
2020-12-07 insert address 43 MANCHESTER STREET LONDON ENGLAND W1U 7LP
2020-12-07 update registered_address
2020-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-11-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ORI LIVNI / 01/11/2020
2020-11-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. MARK BERG / 01/11/2020
2020-11-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ORI LIVNI / 01/11/2020
2020-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM 140 NETHER STREET LONDON N3 1PG ENGLAND
2020-06-07 update account_category NO ACCOUNTS FILED => null
2020-06-07 update account_ref_day 30 => 31
2020-06-07 update account_ref_month 11 => 12
2020-06-07 update accounts_last_madeup_date null => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-08-16 => 2021-09-30
2020-05-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-25 update statutory_documents PREVEXT FROM 30/11/2019 TO 31/12/2019
2019-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ITAI BIKOH HADAS / 14/05/2019
2019-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-07-08 delete address 1 NEW CRANE PLACE NEW CRANE WHARF STUDIO A - MNG LONDON ENGLAND E1W 3TS
2019-07-08 insert address 140 NETHER STREET LONDON ENGLAND N3 1PG
2019-07-08 update registered_address
2019-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2019 FROM STUDIO A NEW CRANE PLACE LONDON E1W 3TS ENGLAND
2019-06-20 delete address 9 AMBERDEN AVENUE LONDON UNITED KINGDOM N3 3BJ
2019-06-20 insert address 1 NEW CRANE PLACE NEW CRANE WHARF STUDIO A - MNG LONDON ENGLAND E1W 3TS
2019-06-20 update registered_address
2019-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 1 NEW CRANE PLACE NEW CRANE WHARF STUDIO A - MNG LONDON E1W 3TS ENGLAND
2019-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 9 AMBERDEN AVENUE LONDON N3 3BJ UNITED KINGDOM
2019-05-16 update statutory_documents 14/05/19 STATEMENT OF CAPITAL GBP 30
2019-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASMIN GOVER-HADAS
2019-05-14 update statutory_documents DIRECTOR APPOINTED MR ITAI BIKOH HADAS
2018-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES
2018-11-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION