ECCLES CUBE LIMITED

13447302
1 JAMES STREET LONDON ENGLAND W1U 1DR

Documents

Documents
Date Category Description Pages
18 Dec 2024 change-of-name Certificate Change Of Name Company 3 Buy now
12 Dec 2024 officers Appointment of director (Mr Christopher John Fleetwood) 2 Buy now
12 Dec 2024 officers Appointment of director (Mr Thomas Edmund Hoye) 2 Buy now
12 Dec 2024 officers Appointment of director (Mr Jonathan Robert Brown) 2 Buy now
12 Dec 2024 officers Termination of appointment of director (Alicia Marie Peters) 1 Buy now
12 Dec 2024 officers Termination of appointment of director (Joy Chen) 1 Buy now
12 Dec 2024 officers Termination of appointment of secretary (Gen Ii Corporate Services (Jersey) Limited) 1 Buy now
12 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2024 mortgage Registration of a charge 54 Buy now
16 Oct 2024 accounts Annual Accounts 32 Buy now
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2024 officers Change of particulars for corporate secretary (Crestbridge Corporate Services Limited) 1 Buy now
20 Feb 2024 officers Termination of appointment of director (James Alexander Boadle) 1 Buy now
20 Feb 2024 officers Appointment of director (Ms Joy Chen) 2 Buy now
18 Oct 2023 officers Termination of appointment of director (Ruby Kaur Jhita) 1 Buy now
06 Oct 2023 accounts Annual Accounts 32 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 officers Termination of appointment of director (Alison Jane Lambert) 1 Buy now
21 Jun 2023 officers Appointment of director (Ms Alicia Marie Peters) 2 Buy now
02 Jun 2023 officers Termination of appointment of director (Ann Mary Hodgetts) 1 Buy now
02 Jun 2023 officers Appointment of director (Miss Ruby Kaur Jhita) 2 Buy now
09 Jan 2023 accounts Annual Accounts 32 Buy now
28 Nov 2022 officers Termination of appointment of secretary (Crestbridge Uk Limited) 1 Buy now
28 Nov 2022 officers Appointment of corporate secretary (Crestbridge Corporate Services Limited) 2 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2022 capital Return of Allotment of shares 3 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2022 change-of-name Certificate Change Of Name Company 3 Buy now
22 Dec 2021 mortgage Registration of a charge 56 Buy now
25 Oct 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Oct 2021 resolution Resolution 1 Buy now
19 Oct 2021 incorporation Memorandum Articles 7 Buy now
19 Oct 2021 incorporation Memorandum Articles 7 Buy now
24 Sep 2021 change-of-name Certificate Change Of Name Company 3 Buy now
22 Sep 2021 incorporation Memorandum Articles 7 Buy now
25 Jul 2021 resolution Resolution 2 Buy now
08 Jul 2021 incorporation Memorandum Articles 7 Buy now
09 Jun 2021 incorporation Incorporation Company 51 Buy now