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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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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12 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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15 Apr 2024 |
CERTNM |
Company name changed rubix group holdings LTD\certificate issued on 15/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-12
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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17 Aug 2022 |
CERTNM |
Company name changed rubix group holdings LIMITED\certificate issued on 17/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-16
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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10 Aug 2022 |
CERTNM |
Company name changed p&ml holdings LIMITED\certificate issued on 10/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-10
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19 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 May 2021 |
MR04 |
Satisfaction of charge 084190290001 in full
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01 Apr 2021 |
AD01 |
Registered office address changed from 3 Fareham Grove Stoke-on-Trent ST3 7TE to The Wedgwood Big House 1 Moorland Road Burslem Stoke on Trent ST6 1DJ on 1 April 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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06 Jan 2021 |
PSC04 |
Change of details for Mr Peter Brewster as a person with significant control on 6 January 2021
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06 Jan 2021 |
TM01 |
Termination of appointment of Mandy Louise Brewster as a director on 6 January 2021
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06 Jan 2021 |
PSC07 |
Cessation of Mandy Louise Brewster as a person with significant control on 6 January 2021
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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