AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to Qubicaamf Uk Limited 8 Marchmont Gate Boundary Way Hemel Hempstead, Herts. England and Wales HP2 7BF on Wednesday 27th September 2023
filed on: 27th, September 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 23rd August 2023 director's details were changed
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 24th August 2023
filed on: 24th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(11 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, November 2022
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, November 2022
| resolution
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thursday 25th August 2022
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 15th August 2022
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 18th, March 2022
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 082070800001, created on Wednesday 24th November 2021
filed on: 1st, December 2021
| mortgage
|
Free Download
(32 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 3rd, September 2021
| accounts
|
Free Download
(59 pages)
|
CS01 |
Confirmation statement with updates Sunday 15th August 2021
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 6th, August 2021
| accounts
|
Free Download
(11 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 6th, August 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 23rd, June 2021
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 15th August 2020
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 5th, August 2020
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 5th, August 2020
| accounts
|
Free Download
(9 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 5th, August 2020
| other
|
Free Download
(4 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 5th, August 2020
| accounts
|
Free Download
(57 pages)
|
CS01 |
Confirmation statement with no updates Thursday 15th August 2019
filed on: 15th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 16th, July 2019
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 16th, July 2019
| other
|
Free Download
(4 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 16th, July 2019
| accounts
|
Free Download
(60 pages)
|
AA |
Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 16th, July 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 15th August 2018
filed on: 15th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 23rd, January 2018
| accounts
|
Free Download
(16 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 7th, November 2017
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 10th, October 2017
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 15th August 2017
filed on: 15th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 7th, February 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Thursday 18th August 2016
filed on: 18th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 7th September 2015 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 31st December 2014
filed on: 22nd, July 2015
| accounts
|
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 22nd, July 2015
| accounts
|
Free Download
(35 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
filed on: 1st, July 2015
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/14
filed on: 11th, June 2015
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2013
filed on: 10th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 7th September 2014 with full list of members
filed on: 9th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 9th September 2014
capital
|
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GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/13
filed on: 27th, June 2014
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
filed on: 27th, June 2014
| other
|
Free Download
(1 page)
|
CH01 |
On Sunday 1st September 2013 director's details were changed
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sunday 1st September 2013 secretary's details were changed
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 7th September 2013 with full list of members
filed on: 11th, September 2013
| annual return
|
Free Download
(5 pages)
|
AP03 |
On Tuesday 22nd January 2013 - new secretary appointed
filed on: 22nd, January 2013
| officers
|
Free Download
(3 pages)
|
AP03 |
On Tuesday 22nd January 2013 - new secretary appointed
filed on: 22nd, January 2013
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Tuesday 31st December 2013. Originally it was Monday 30th September 2013
filed on: 12th, September 2012
| accounts
|
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 7th, September 2012
| incorporation
|
Free Download
(30 pages)
|