| AA |
Small company accounts made up to 31st December 2022
filed on: 12th, October 2023
|
accounts |
Free Download
(30 pages)
|
| TM01 |
Director's appointment terminated on 1st August 2022
filed on: 9th, August 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st August 2022
filed on: 9th, August 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2021
filed on: 8th, July 2022
|
accounts |
Free Download
(28 pages)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 13th, August 2021
|
accounts |
Free Download
(30 pages)
|
| AD01 |
Change of registered address from Floor 15 110 Bishopsgate London EC2N 4AY United Kingdom on 15th December 2020 to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE
filed on: 15th, December 2020
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 7th, December 2020
|
accounts |
Free Download
(31 pages)
|
| CH01 |
On 2nd September 2020 director's details were changed
filed on: 11th, September 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2nd September 2020
filed on: 7th, September 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2nd September 2020
filed on: 4th, September 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2nd September 2020
filed on: 4th, September 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2nd September 2020
filed on: 4th, September 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2nd September 2020
filed on: 4th, September 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2nd September 2020
filed on: 4th, September 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 110 Floor 15 Bishopsgate London EC2N 4AY on 27th January 2020 to Floor 15 110 Bishopsgate London EC2N 4AY
filed on: 27th, January 2020
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 9th, July 2019
|
accounts |
Free Download
(26 pages)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 3rd, July 2018
|
accounts |
Free Download
(28 pages)
|
| TM01 |
Director's appointment terminated on 24th February 2018
filed on: 9th, March 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 24th February 2018
filed on: 9th, March 2018
|
officers |
Free Download
(2 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE at an unknown date
filed on: 19th, January 2018
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 19th, July 2017
|
accounts |
Free Download
(29 pages)
|
| AP01 |
New director was appointed on 15th June 2017
filed on: 28th, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 20th April 2017
filed on: 5th, May 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 20th April 2017
filed on: 5th, May 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On 28th November 2016 director's details were changed
filed on: 28th, November 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 13th November 2016 director's details were changed
filed on: 28th, November 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 9th, October 2016
|
accounts |
Free Download
(26 pages)
|
| AD01 |
Change of registered address from 10 West Street Alderley Edge Cheshire SK9 7EG on 4th January 2016 to 110 Floor 15 Bishopsgate London EC2N 4AY
filed on: 4th, January 2016
|
address |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 30th October 2015
filed on: 1st, December 2015
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened from 31st March 2016 to 31st December 2015
filed on: 19th, November 2015
|
accounts |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st March 2015
filed on: 10th, November 2015
|
accounts |
Free Download
(16 pages)
|
| AD04 |
Location of company register(s) has been changed to 10 West Street Alderley Edge Cheshire SK9 7EG at an unknown date
filed on: 20th, October 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 22nd September 2015
filed on: 20th, October 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 20th October 2015: 1.00 GBP
|
capital |
|
| AP01 |
New director was appointed on 25th March 2015
filed on: 5th, May 2015
|
officers |
Free Download
|
| TM02 |
Secretary's appointment terminated on 25th March 2015
filed on: 21st, April 2015
|
officers |
|
| AP03 |
On 25th March 2015, company appointed a new person to the position of a secretary
filed on: 16th, April 2015
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 25th March 2015
filed on: 16th, April 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 28th November 2014
filed on: 9th, December 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2014
filed on: 10th, October 2014
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On 6th October 2014 director's details were changed
filed on: 6th, October 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 22nd September 2014
filed on: 6th, October 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 6th October 2014: 1.00 GBP
|
capital |
|
| MA |
Articles and Memorandum of Association
filed on: 17th, September 2014
|
incorporation |
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 17th, September 2014
|
resolution |
|
| AA |
Small company accounts made up to 31st March 2013
filed on: 4th, January 2014
|
accounts |
Free Download
(8 pages)
|
| AD01 |
Registered office address changed from 1 Lyneham Heath Studios Lyneham Heath Farm Lyneham Oxon Oxfordshire OX7 6QQ on 10th October 2013
filed on: 10th, October 2013
|
address |
Free Download
(1 page)
|
| CH01 |
On 25th September 2013 director's details were changed
filed on: 25th, September 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 22nd September 2013
filed on: 25th, September 2013
|
annual return |
Free Download
(7 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 9th, August 2013
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, August 2013
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 3rd June 2013
filed on: 3rd, June 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 23rd May 2013
filed on: 23rd, May 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 23rd May 2013
filed on: 23rd, May 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 23rd May 2013
filed on: 23rd, May 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 23rd May 2013
filed on: 23rd, May 2013
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 23rd May 2013, company appointed a new person to the position of a secretary
filed on: 23rd, May 2013
|
officers |
Free Download
(3 pages)
|
| AA01 |
Current accounting period extended from 31st December 2012 to 31st March 2013
filed on: 27th, February 2013
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 18th February 2013
filed on: 18th, February 2013
|
officers |
Free Download
(3 pages)
|
| AP03 |
On 18th February 2013, company appointed a new person to the position of a secretary
filed on: 18th, February 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 13th February 2013
filed on: 13th, February 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 13th February 2013
filed on: 13th, February 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 13th February 2013
filed on: 13th, February 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 13th February 2013
filed on: 13th, February 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 13th February 2013
filed on: 13th, February 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 22nd September 2012
filed on: 19th, October 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to 31st December 2011
filed on: 8th, June 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 22nd September 2011
filed on: 23rd, September 2011
|
annual return |
Free Download
(3 pages)
|
| AA01 |
Current accounting period shortened from 30th June 2012 to 31st December 2011
filed on: 15th, August 2011
|
accounts |
Free Download
(2 pages)
|
| AP03 |
On 27th July 2011, company appointed a new person to the position of a secretary
filed on: 27th, July 2011
|
officers |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 29th June 2011
filed on: 29th, June 2011
|
address |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 29th June 2011
filed on: 29th, June 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 29th June 2011
filed on: 29th, June 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 29th June 2011
filed on: 29th, June 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 29th June 2011
filed on: 29th, June 2011
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 7th, June 2011
|
incorporation |
Free Download
(16 pages)
|