Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
CH01 |
Director's details changed for Mr Matthew Gilbert John Leake on 6 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Matthew Gilbert John Leake as a director on 6 September 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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03 Apr 2024 |
AP01 |
Appointment of Mr Paul Finnigan as a director on 1 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Helen Sarah Shaw as a director on 31 March 2024
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10 Oct 2023 |
AA |
Full accounts made up to 30 June 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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11 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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24 Mar 2023 |
PSC05 |
Change of details for Rubix International Limited as a person with significant control on 13 December 2021
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05 Sep 2022 |
TM01 |
Termination of appointment of Gatien Bernard Umberto David Gillon as a director on 5 September 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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22 Apr 2022 |
CH01 |
Director's details changed for Mrs Katherine Ann Phillips on 22 April 2022
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05 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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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
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09 Dec 2021 |
AP01 |
Appointment of Ms Helen Sarah Shaw as a director on 8 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Yves Pascal Michel Saunier as a director on 8 December 2021
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27 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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19 May 2021 |
CH01 |
Director's details changed for Mr Yves Pascal Michel Saunier on 1 April 2021
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28 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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07 Jan 2020 |
PSC05 |
Change of details for Rubix International Limited as a person with significant control on 16 December 2019
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16 Dec 2019 |
AD01 |
Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE England to Dakota House Concord Business Park Manchester M22 0RR on 16 December 2019
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18 Oct 2019 |
PSC05 |
Change of details for Rubix International Limited as a person with significant control on 19 August 2019
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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