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RUBIK'S BRAND LIMITED

Company number 08431416

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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)
31 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2024	CH01	Director's details changed for Mr Rashpal Singh Baht on 18 July 2024	View PDF Director's details changed for Mr Rashpal Singh Baht on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	CH01	Director's details changed for Mr Hedley Michael Barnes on 18 July 2024	View PDF Director's details changed for Mr Hedley Michael Barnes on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP03	Appointment of Mr Sachin Kanabar as a secretary on 1 April 2024	View PDF Appointment of Mr Sachin Kanabar as a secretary on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Mark Segal as a director on 1 April 2024	View PDF Appointment of Mark Segal as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM01	Termination of appointment of Christopher Dennis Harrs as a director on 1 April 2024	View PDF Termination of appointment of Christopher Dennis Harrs as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	PSC02	Notification of Spin Master Toys Uk Limited as a person with significant control on 1 February 2024	View PDF Notification of Spin Master Toys Uk Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC07	Cessation of Ronnen Harary as a person with significant control on 1 February 2024	View PDF Cessation of Ronnen Harary as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC07	Cessation of Anton Russell Rabie as a person with significant control on 1 February 2024	View PDF Cessation of Anton Russell Rabie as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2023	PSC01	Notification of Ronnen Harary as a person with significant control on 4 January 2021	View PDF Notification of Ronnen Harary as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC01	Notification of Anton Russell Rabie as a person with significant control on 4 January 2021	View PDF Notification of Anton Russell Rabie as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 31 March 2023	View PDF Withdrawal of a person with significant control statement on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 21 November 2022	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 21 November 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	SH19	Statement of capital on 5 January 2021 GBP 2,355.60	View PDF Statement of capital on 5 January 2021 GBP 2,355.60 - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	CAP-SS	Solvency Statement dated 04/01/21	View PDF Solvency Statement dated 04/01/21 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/ 04/01/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/ 04/01/2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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RUBIK'S BRAND LIMITED

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