Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
13 Sep 2024 |
CH01 |
Director's details changed for Mr Matthew Gilbert John Leake on 6 September 2024
|
|
|
09 Sep 2024 |
AP01 |
Appointment of Mr Matthew Gilbert John Leake as a director on 6 September 2024
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Helen Sarah Shaw as a director on 31 March 2024
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
|
|
|
12 Oct 2023 |
TM01 |
Termination of appointment of Andrew David Silverbeck as a director on 12 October 2023
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Oct 2023 |
AP01 |
Appointment of Mrs Katherine Ann Phillips as a director on 1 October 2023
|
|
|
24 Mar 2023 |
PSC05 |
Change of details for Rubix Group International Limited as a person with significant control on 4 January 2022
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
|
|
|
05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
|
|
|
13 Dec 2021 |
AD01 |
Registered office address changed from , Dakota House Concord Business Park, Manchester, M22 0RR, England to Accurist House 44 Baker Street London W1U 7AL on 13 December 2021
|
|
|
09 Dec 2021 |
AP01 |
Appointment of Ms Helen Sarah Shaw as a director on 6 December 2021
|
|
|
09 Dec 2021 |
TM01 |
Termination of appointment of Yves Pascal Michel Saunier as a director on 6 December 2021
|
|
|
08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
16 Jul 2021 |
CC04 |
Statement of company's objects
|
|
|
19 May 2021 |
CH01 |
Director's details changed for Mr Yves Pascal Michel Saunier on 1 April 2021
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
|
|
|
28 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
20 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
|
|
|
07 Jan 2020 |
PSC05 |
Change of details for Rubix Group International Limited as a person with significant control on 16 December 2019
|
|
|
16 Dec 2019 |
AD01 |
Registered office address changed from , Claverton Court Claverton Road, Wythenshawe, Manchester, M23 9NE, England to Accurist House 44 Baker Street London W1U 7AL on 16 December 2019
|
|
|
18 Oct 2019 |
PSC05 |
Change of details for Rubix Group International Limited as a person with significant control on 19 August 2019
|
|
|
07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|