TAIWAN CUBE CARE HOLDINGS LIMITED: Filings
Overview
| Company Name | TAIWAN CUBE CARE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13464513 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TAIWAN CUBE CARE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with updates | 4 pages | CS01 | ||||||
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU | 1 pages | AD02 | ||||||
Statement of capital following an allotment of shares on Apr 13, 2026
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 17, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 29, 2025
| 3 pages | SH01 | ||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 65 pages | AA | ||||||
Statement of capital following an allotment of shares on Jul 23, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Jun 01, 2025 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 14, 2025
| 3 pages | SH01 | ||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||
Termination of appointment of Henry Hang Yin as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||
Appointment of Thomas Huang as a director on Sep 11, 2024 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on May 20, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on Jun 01, 2024 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr. Henry Hang Yin on Jun 18, 2021 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||
Statement of capital following an allotment of shares on Jul 28, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Jun 01, 2023 with updates | 5 pages | CS01 | ||||||
Director's details changed for Ms. Charlotte Lois Walker on Apr 21, 2023 | 2 pages | CH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Feb 22, 2023
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 12, 2022
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Feb 17, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Termination of appointment of Dominic Lee Spiri as a director on Feb 03, 2023 | 1 pages | TM01 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0