- Company Overview for RUBIK'S BRAND LIMITED (08431416)
- Filing history for RUBIK'S BRAND LIMITED (08431416)
- People for RUBIK'S BRAND LIMITED (08431416)
- More for RUBIK'S BRAND LIMITED (08431416)
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) |
---|---|---|---|
04 Jan 2021 | TM01 | Termination of appointment of Viktor Bohm as a director on 4 January 2021 | |
04 Jan 2021 | TM01 | Termination of appointment of David Lytton Kremer as a director on 4 January 2021 | |
04 Jan 2021 | TM01 | Termination of appointment of Mike Townend as a director on 4 January 2021 | |
04 Jan 2021 | PSC07 | Cessation of David Lytton Kremer as a person with significant control on 4 January 2021 | |
04 Jan 2021 | PSC07 | Cessation of Viktor Bohm as a person with significant control on 4 January 2021 | |
04 Jan 2021 | PSC07 | Cessation of Erno Rubik as a person with significant control on 4 January 2021 | |
04 Jan 2021 | TM01 | Termination of appointment of Charles Maria Jonscher as a director on 4 January 2021 | |
04 Jan 2021 | TM01 | Termination of appointment of Mónika Lukács as a director on 4 January 2021 | |
04 Jan 2021 | AP01 | Appointment of Mr Rashpal Singh Baht as a director on 4 January 2021 | |
04 Jan 2021 | AP01 | Appointment of Mr Hedley Michael Barnes as a director on 4 January 2021 | |
04 Jan 2021 | AP01 | Appointment of Mr Christopher Dennis Harrs as a director on 4 January 2021 | |
04 Jan 2021 | AD01 | Registered office address changed from 10 Lambton Place London W11 2SH England to 5 Fleet Place London EC4M 7rd on 4 January 2021 | |
30 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
24 Mar 2020 | CS01 | Confirmation statement made on 6 March 2020 with no updates | |
23 Mar 2020 | CH01 | Director's details changed for Mike Townend on 23 March 2020 | |
23 Mar 2020 | CH01 | Director's details changed for Mr David Lytton Kremer on 23 March 2020 | |
23 Mar 2020 | CH01 | Director's details changed for Viktor Bohm on 23 March 2020 | |
23 Mar 2020 | CH01 | Director's details changed for Mónika Lukács on 20 March 2020 | |
23 Mar 2020 | PSC04 | Change of details for Dr Viktor Bohm as a person with significant control on 19 March 2020 | |
20 Mar 2020 | CH01 | Director's details changed for Viktor Bohm on 19 March 2020 | |
16 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
13 Mar 2019 | CS01 | Confirmation statement made on 6 March 2019 with updates | |
28 Nov 2018 | AD01 | Registered office address changed from 7 Lambton Place London W11 2SH to 10 Lambton Place London W11 2SH on 28 November 2018 | |
24 Oct 2018 | PSC01 | Notification of Viktor Bohm as a person with significant control on 6 April 2016 | |
24 Oct 2018 | PSC01 | Notification of David Lytton Kremer as a person with significant control on 6 April 2016 |